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Loan Scams

Advance loan apps can be more costly than you think

admin February 15, 2022 No Comments

HONOLULU (KHON2) — Strapped for cash? You might have already heard of loan advance apps, but experts say they are not all created equally. Download…

View More Advance loan apps can be more costly than you think
IRS Scams

ABG Shipyard fraud scam owner news CBI SBI

admin February 15, 2022 No Comments

From once upon a time, India’s largest private shipyard firm to a debt-ridden defaulter, ABG Shipyard has been in the news for all the wrong…

View More ABG Shipyard fraud scam owner news CBI SBI
Ponzi Scheme

RBI deputy governor says crypto akin to ponzi schemes, even worse; says, ban ‘most advisable’

admin February 15, 2022 No Comments

RBI Deputy Governor T Rabi Sankar also dissed various definitions of crypto devised by its proponents, and said crypto is not a currency, asset or…

View More RBI deputy governor says crypto akin to ponzi schemes, even worse; says, ban ‘most advisable’
Investments

Barclays reports surge in scammers targeting customers

admin February 15, 2022 No Comments

Tuesday 15 February 2022 5:00 am Barclays has reported a surge in scammers trying to con its customers out of cash as it warned the…

View More Barclays reports surge in scammers targeting customers
Credit Card Scams

Loveland woman seeks resolution after being scammed out of $10,000

admin February 15, 2022 No Comments

LOVELAND, Colo. — A Loveland woman is fighting to get back thousands of dollars after falling for a phone scam. She says her pleas have…

View More Loveland woman seeks resolution after being scammed out of $10,000
Ponzi Scheme

Cryptocurrency is like Ponzi scheme, says RBI deputy governor urging for ban

admin February 15, 2022 No Comments

The Reserve Bank of India’s deputy governor, T Rabi Sankar, has called for a ban on cryptocurrencies in India, saying that they are similar to…

View More Cryptocurrency is like Ponzi scheme, says RBI deputy governor urging for ban
Ponzi Scheme

Zachary Horwitz sentenced to 20 years for multimillion-dollar Ponzi scheme

admin February 15, 2022 No Comments

The Department of Justice said in a news release that Horowitz “raised at least $650 million with bogus claims that investor money would be used…

View More Zachary Horwitz sentenced to 20 years for multimillion-dollar Ponzi scheme
Investments

What is a Meme Coin or Token? 6 Clear Signs To Help You Identify One | by Alvin T. | Feb, 2022

admin February 15, 2022 No Comments

Viral marketing lies at the core of meme tokens. Putting aside the question of whether meme tokens are a legitimate investment, from a marketing standpoint,…

View More What is a Meme Coin or Token? 6 Clear Signs To Help You Identify One | by Alvin T. | Feb, 2022
Online Scams

‘Life-changing’ or scam? Axie Infinity helps Philippines’ poor earn

admin February 15, 2022 No Comments

Manila (AFP) – Dominic Lumabi sits on the computer in his Manila bedroom pitting his puffer fish-like cartoon NFT characters against others. But this is…

View More ‘Life-changing’ or scam? Axie Infinity helps Philippines’ poor earn
Construction Scams

Tri-Cities victims of alleged contractor scam speak out

admin February 15, 2022 No Comments

February 14, 2022 6:26 PM Posted: February 14, 2022 6:26 PM TRI-CITIES, Wash. — It all started with a simple Craiglist ad. Pasco resident Michael…

View More Tri-Cities victims of alleged contractor scam speak out

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Recent Posts

  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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