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Loan Scams

Family cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave – The Times

admin February 6, 2022 No Comments

Family cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave  The Times Read more…

View More Family cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave – The Times
Online Scams

Orange County: 50 vehicles stolen in OC in online scam targeting Spanish-speaking community

admin February 5, 2022 No Comments

TUSTIN, Calif. (KABC) — The Orange County Auto Theft Task Force, or OCATT, is warning people about an online scam leading to dozens of stolen…

View More Orange County: 50 vehicles stolen in OC in online scam targeting Spanish-speaking community
Online Scams

Young women in Singapore targeted in ‘leaked photo’ scams

admin February 5, 2022 No Comments

SINGAPORE – When she received an Instagram message telling her that her photos and personal information were being shared on a private Telegram group, Ms…

View More Young women in Singapore targeted in ‘leaked photo’ scams
Credit Card Scams

Scammers want you to give away personal data

admin February 5, 2022 No Comments

SINGAPORE – Scammers all over the world are working hard to come up with new, ever more ingenious and devious ways to get you to…

View More Scammers want you to give away personal data
Ponzi Scheme

Rajkot CP Manoj Agarwal is a ‘commission agent’, alleges MLA Govind Patel

admin February 5, 2022 No Comments

Home Ahmedabad Others Rajkot CP Manoj Agarwal is a…

View More Rajkot CP Manoj Agarwal is a ‘commission agent’, alleges MLA Govind Patel
Credit Card Scams

Inventing Anna: Where Is Rachel DeLoache Williams Now?

admin February 5, 2022 No Comments

Following the explosive success of “Bridgerton,” Shondaland’s next big thing is Netflix’s “Inventing Anna,” which brings Julia Garner to the small screen to portray the…

View More Inventing Anna: Where Is Rachel DeLoache Williams Now?
Credit Card Scams

West Lothian woman’s warning of Santander £300 ‘fraud alert’ scam text

admin February 5, 2022 No Comments

A West Lothian woman has told of her confusion as she received a text from a UK-wide bank warning her of a recent payment on…

View More West Lothian woman’s warning of Santander £300 ‘fraud alert’ scam text
Online Scams

Men twice as likely to receive blackmail threats

admin February 5, 2022 No Comments

MIAMI (StudyFinds.org) – More people are being sexually blackmailed online during the pandemic, a new study warns. Researchers add that men are the number one…

View More Men twice as likely to receive blackmail threats
Investments

Rajeshwar Singh: A new beat

admin February 5, 2022 No Comments

Minutes after former Enforcement Directorate (ED) Joint Director Rajeshwar Singh announced on January 31 that he was taking the political plunge after his voluntary retirement…

View More Rajeshwar Singh: A new beat
Loan Scams

Scam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | Finance

admin February 5, 2022 No Comments

On the BBC show Rip Off Britain this week, Jackie and David explained how they fell victim to this fraud. In October 2021, whilst their…

View More Scam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | Finance

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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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