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Loan Scams

Could YOU Have Been Conned By The Tinder Swindler?

admin February 9, 2022 No Comments

Have you ever noticed how rarely anyone talks about what’s actually going on? I realize marketing works a certain way, and so does journalism. But let’s address…

View More Could YOU Have Been Conned By The Tinder Swindler?
Ponzi Scheme

Netflix’s thrilling new documentary might scare you off of dating apps for good

admin February 9, 2022 No Comments

Netflix can release as many expensive, star-studded, high-octane original series as it wants, but even the most mundane true crime content will probably attract more…

View More Netflix’s thrilling new documentary might scare you off of dating apps for good
Ponzi Scheme

Industrial and General Insurance Plc. as a Ponzi scheme

admin February 9, 2022 No Comments

By Ikechukwu Amaechi Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of investors right now. It has…

View More Industrial and General Insurance Plc. as a Ponzi scheme
Loan Scams

Five key areas of fraud to be worried about

admin February 9, 2022 No Comments

File media-photo courtesy © Microsoft Fraud is becoming increasingly sophisticated and more companies and individuals seem to falling into traps. To provide an overview of…

View More Five key areas of fraud to be worried about
Credit Card Scams

Okinawa Flat Belly Tonic Review 2022 – (Latest Report) Scam Or Legit? – Business

admin February 9, 2022 No Comments

In this Okinawa Flat Belly Tonic review, we will find out how this ancient Japanese formula eliminates the root cause of obesity. Losing unwanted weight…

View More Okinawa Flat Belly Tonic Review 2022 – (Latest Report) Scam Or Legit? – Business
Loan Scams

Emmerdale fans blast ‘scumbag’ Jai as fraud scam exposed

admin February 9, 2022 No Comments

Laurel finally found what had been going on with Jai’s financial troubles on tonight’s Emmerdale and the truth has left fans seething. Jai (Chris Bisson)…

View More Emmerdale fans blast ‘scumbag’ Jai as fraud scam exposed
Construction Scams

Influencer under fire over allegedly misleading followers with eating disorders

admin February 9, 2022 No Comments

Reuters Canada’s Alberta province files trade challenge over scrapped Keystone XL pipeline The Canadian province of Alberta on Wednesday formally initiated a trade challenge to…

View More Influencer under fire over allegedly misleading followers with eating disorders
IRS Scams

ID.me Drops Facial Scan Proviso From Software

admin February 9, 2022 No Comments

Biometrics firm ID.me is dropping the facial recognition component of its identity verification software used by a host of states and federal agencies. As The…

View More ID.me Drops Facial Scan Proviso From Software
Online Scams

How ‘Tinder Swindler’ Victims Are Fighting Back by Raising $75K Via GoFundMe

admin February 9, 2022 No Comments

Victims of the now-notorious “Tinder Swindler” are clawing back what they’ve lost through a GoFundMe page. After a Netflix documentary detailed how Simon Leviev tricked women…

View More How ‘Tinder Swindler’ Victims Are Fighting Back by Raising $75K Via GoFundMe
Credit Card Scams

Don’t let your quest for love blind you to the realities of romance scams

admin February 9, 2022 No Comments

Wed, Feb 9th 2022 02:25 pm Submitted by the Better Business Bureau Online dating sites are popular, as many use technology to find a match.…

View More Don’t let your quest for love blind you to the realities of romance scams

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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