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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

  • 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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