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Loan Scams

Iain Duncan Smith refunds cash from holiday firm to avoid conflict of interest

admin February 12, 2022 No Comments

Exclusive: Asked why he returned the payment, Sir Iain told the Sunday Mirror: “Simple, didn’t need it.” ( Image: Julian Hamilton/Daily Mirror) Former Tory leader…

View More Iain Duncan Smith refunds cash from holiday firm to avoid conflict of interest
Credit Card Scams

What the Tech? Beware of Romance Scams

admin February 12, 2022 No Comments

Posted: Feb 12, 2022 10:18 AM CST by Alabama News Network Staff The FBI is warning people that romance scams are on the rise and…

View More What the Tech? Beware of Romance Scams
Loan Scams

Who Is the Real Anna Delvey? The Wild True Story Behind Netflix’s Inventing Anna

admin February 12, 2022 No Comments

Remember the Summer of Scam? If you need a refresher, the was a term coined to mark the summer of 2018, following the release of…

View More Who Is the Real Anna Delvey? The Wild True Story Behind Netflix’s Inventing Anna
Online Scams

Reghan Winkler: How to avoid scammers who love cryptocurrency

admin February 12, 2022 No Comments

According to AAA.com, the national average price for gasoline per gallon rose from $2.469 in February 2021 to $3.469 on February 7, 2022. A nearly…

View More Reghan Winkler: How to avoid scammers who love cryptocurrency
Loan Scams

CBI Books ABG Shipyard in Biggest Bank Fraud Case of Over Rs 22,842 Crore

admin February 12, 2022 No Comments

The Central Bureau of Investigation (CBI), in their biggest bank fraud case yet, booked ABG Shipyard and its Directors Rishi Agarwal, Santhanam Muthuswamy, and Ashwini…

View More CBI Books ABG Shipyard in Biggest Bank Fraud Case of Over Rs 22,842 Crore
Online Scams

Payment by NH Medicaid Check for Online Sale? It’s a Scam

admin February 12, 2022 No Comments

State Attorney General John Fornella and Department of Health and Human Services Commissioner Lori Shibinette are warning about a scam involving fake Medicaid checks in…

View More Payment by NH Medicaid Check for Online Sale? It’s a Scam
Credit Card Scams

Police report ‘significant uptick’ of scam calls in Jackson, Lansing area

admin February 12, 2022 No Comments

People are being warned about a phone scam in Bay County that uses Sheriff Troy Cunningham’s name. MLive.com filesMLive.com file photo JACKSON COUNTY, MI —…

View More Police report ‘significant uptick’ of scam calls in Jackson, Lansing area
Loan Scams

Mum and pre-school treasurer stole almost £90,000 meant for kids in ‘disgraceful’ fraud

admin February 12, 2022 No Comments

The court heard the “disgraceful” fraud continued undetected for a number of years which bosses of the pre-school described as a “complete nightmare”, Hull Crown…

View More Mum and pre-school treasurer stole almost £90,000 meant for kids in ‘disgraceful’ fraud
Online Scams

Florida Woman loses $100k after falling victim to online dating scam

admin February 12, 2022 No Comments

ORLANDO, Fla. (NewsNation Now) — A Florida woman is out $100,000 after she was tricked by an online dating scammer. Rebecca D’Antonio said she didn’t…

View More Florida Woman loses $100k after falling victim to online dating scam
Credit Card Scams

Loose Women’s Kelle Bryan lost a fortune after falling victim to Tinder Swindler scam | Celebrity News | Showbiz & TV

admin February 12, 2022 No Comments

“One thing leads to another and before you know it you’re knee deep in this kind of entrenched relationship where the person controls you from…

View More Loose Women’s Kelle Bryan lost a fortune after falling victim to Tinder Swindler scam | Celebrity News | Showbiz & TV

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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