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Loan Scams

Boris Johnson says he intends to scrap Covid isolation rules as new ‘party’ photo emerges – live | Politics

admin February 9, 2022 No Comments

Boris Johnson and “loan shark” Rishi Sunak have been accused by Labour of operating a “big scam” via their energy bill support package. Labour leader…

View More Boris Johnson says he intends to scrap Covid isolation rules as new ‘party’ photo emerges – live | Politics
Investments

New Orleans Pelicans Debut Branded Credit Card With Cardless – SportTechie

admin February 9, 2022 No Comments

New Orleans Pelicans Debut Branded Credit Card With Cardless  SportTechie Read more…

View More New Orleans Pelicans Debut Branded Credit Card With Cardless – SportTechie
Online Scams

Action Fraud says e-scooter scams are a growing problem with 350 reports last year of bogus sales where scooters never arrived

admin February 9, 2022 No Comments

Almost £150,000 has been lost by people attempting to buy e-scooters that are never delivered. Despite a ban on the electric scooters in public places…

View More Action Fraud says e-scooter scams are a growing problem with 350 reports last year of bogus sales where scooters never arrived
IRS Scams

Elliott Greenblott | Fraud Watch: Tax scams on the scene | Business

admin February 9, 2022 No Comments

Tax season is underway. This scene plays out all to commonly: You gather all of the paperwork, complete the forms and wait for a tax…

View More Elliott Greenblott | Fraud Watch: Tax scams on the scene | Business
Online Scams

South Dakota State News

admin February 9, 2022 No Comments

For more information, contact: Audry Ricketts (South Dakota Department of Veterans Affairs) at 605-773-8242 or audry.ricketts@state.sd.us     There is no shortage of…

View More South Dakota State News
Loan Scams

Rishi Sunak branded ‘loan shark Chancellor’ over cost of living plan ‘scam’

admin February 9, 2022 No Comments

Labour leader Sir Keir Starmer called the Government cost of living help a “big scam” as ministers “forcing people to take out loans” Boris Johnson…

View More Rishi Sunak branded ‘loan shark Chancellor’ over cost of living plan ‘scam’
Construction Scams

AG Healey bans home improvement contractor from doing business in Massachusetts – New Bedford Guide

admin February 9, 2022 No Comments

Richard Capachione to Pay $150,000 in Restitution for Home Improvement Scam Impacting Dozens of Consumers. An Acton home improvement contractor has been banned from owning…

View More AG Healey bans home improvement contractor from doing business in Massachusetts – New Bedford Guide
IRS Scams

Cyber Security Today, Feb. 9, 2022 – Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more

admin February 9, 2022 No Comments

Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more Welcome to Cyber Security Today. It’s Wednesday, February 9th. I’m Howard Solomon,…

View More Cyber Security Today, Feb. 9, 2022 – Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more
Ponzi Scheme

Uganda Offers Highest Pension Benefits

admin February 9, 2022 No Comments

What is your assessment of the pension industry in Uganda compared to Kenya and possibly Zambia? Ideally, if you look at the coverage of the…

View More Uganda Offers Highest Pension Benefits
Investments

After ED Chargesheet in IREO Scam, a Look Back at the Red Flags That Were Raised

admin February 9, 2022 No Comments

New Delhi: Over three years after Ramesh Sanka, former Chief Executive Officer (CEO) of real estate developer IREO Private Limited, approached the Supreme Court seeking…

View More After ED Chargesheet in IREO Scam, a Look Back at the Red Flags That Were Raised

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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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