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Loan Scams

Which Banks Have Been Worst Impacted By ABG Shipyard Ltd Scam? Know Here

admin February 14, 2022 No Comments

New Delhi: The loan fraud, allegedly committed by ABG Shipyard Ltd, has impacted major banks in the country. According to media reports, ICICI Bank and…

View More Which Banks Have Been Worst Impacted By ABG Shipyard Ltd Scam? Know Here
Online Scams

Hong Kong watchdog warns of NFT, metaverse risks as phishing scams increase – South China Morning Post

admin February 14, 2022 No Comments

Hong Kong watchdog warns of NFT, metaverse risks as phishing scams increase  South China Morning Post Read more…

View More Hong Kong watchdog warns of NFT, metaverse risks as phishing scams increase – South China Morning Post
Ponzi Scheme

Subscribe – Businessday NG

admin February 14, 2022 No Comments

Reset Password What if I have forgotten my password? If you have forgotten your password, use the link on the login button to take you…

View More Subscribe – Businessday NG
Construction Scams

Scammer posing as Eminem tries to trick Allen Park man caring for injured grandson

admin February 14, 2022 No Comments

A person who claimed to be Eminem tried to scam a local man who was looking for help to care for his injured grandson. Frederick…

View More Scammer posing as Eminem tries to trick Allen Park man caring for injured grandson
Investments

Man used investment scheme to swindle $2.5M from victims

admin February 14, 2022 No Comments

HONOLULU (HawaiiNewsNow) – A former Hawaii man and his alleged accomplices have been arrested in California in connection with an advanced payment investment fraud scheme.…

View More Man used investment scheme to swindle $2.5M from victims
Loan Scams

Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)

admin February 14, 2022 No Comments

Sometimes the outfits weren’t processed by Rikers in time for court, resulting in fashion meltdowns as she rejected subpar substitutes, one day delaying the court…

View More Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)
Ponzi Scheme

SEC strengthens its efforts to end Ponzi scheme operations

admin February 14, 2022 No Comments

Director-General of Securities and Exchange Commission, Rev Daniel Ogbarmey Tetteh Director-General of the Securities and Exchange Commission (SEC), Rev. Daniel Ogbarmey Tetteh has noted that…

View More SEC strengthens its efforts to end Ponzi scheme operations
Ponzi Scheme

Be Aware of Crypto Ponzi Schemes to Eliminate Losses in Digital Wallets!

admin February 14, 2022 No Comments

Look out for red flags in crypto Ponzi schemes to save cryptocurrencies in digital wallets Though popular cryptocurrencies are flourishing in the highly volatile cryptocurrency…

View More Be Aware of Crypto Ponzi Schemes to Eliminate Losses in Digital Wallets!
Credit Card Scams

Fake government agents promising funeral assistance: Cyber-Forensics.net urges to be careful

admin February 14, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net Scammers pose as government agents and pretend to help people apply for funeral assistance programs meant for surviving family members of…

View More Fake government agents promising funeral assistance: Cyber-Forensics.net urges to be careful
IRS Scams

Seniors increasingly targeted by scams – Santa Monica Daily Press

admin February 14, 2022 No Comments

One of the hidden negative outcomes of the pandemic has been an uptick in scam attempts perpetrated against senior citizens. According to AARP data, people…

View More Seniors increasingly targeted by scams – Santa Monica Daily Press

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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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