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Loan Scams

'Not flight risk': High Court grants bail to auditor in bank loan fraud case – India Today

admin March 21, 2024 No Comments

‘Not flight risk’: High Court grants bail to auditor in bank loan fraud case  India Today Read more…

View More 'Not flight risk': High Court grants bail to auditor in bank loan fraud case – India Today
Investments

₹857 in bank a/c of ‘daily invest’ firm that collected ₹10cr before locking up – The Times of India

admin March 21, 2024 No Comments

₹857 in bank a/c of ‘daily invest’ firm that collected ₹10cr before locking up  The Times of India Read more…

View More ₹857 in bank a/c of ‘daily invest’ firm that collected ₹10cr before locking up – The Times of India
Credit Card Scams

Three American Men Arrested For Credit Card Fraud On Visit To Cayman | Loop Cayman Islands – Loop News Cayman

admin March 21, 2024 No Comments

Three American Men Arrested For Credit Card Fraud On Visit To Cayman | Loop Cayman Islands  Loop News Cayman Read more…

View More Three American Men Arrested For Credit Card Fraud On Visit To Cayman | Loop Cayman Islands – Loop News Cayman
Loan Scams

PPP loan scam milks Raleigh small business owner for $11,500: 'I dropped my guard' – WTVD-TV

admin March 21, 2024 No Comments

PPP loan scam milks Raleigh small business owner for $11,500: ‘I dropped my guard’  WTVD-TV Read more…

View More PPP loan scam milks Raleigh small business owner for $11,500: 'I dropped my guard' – WTVD-TV
Credit Card Scams

Credit card-skimming device found at Dollar Tree store in Bayonne, NJ by shopper – WABC-TV

admin March 21, 2024 No Comments

Credit card-skimming device found at Dollar Tree store in Bayonne, NJ by shopper  WABC-TV Read more…

View More Credit card-skimming device found at Dollar Tree store in Bayonne, NJ by shopper – WABC-TV
Loan Scams

PPP loan scam steals cash from Raleigh business owner – WTVD-TV

admin March 21, 2024 No Comments

PPP loan scam steals cash from Raleigh business owner  WTVD-TV Read more…

View More PPP loan scam steals cash from Raleigh business owner – WTVD-TV
IRS Scams

New legislation; scam victims would no longer be taxed on lost money – FOX 6 Milwaukee

admin March 21, 2024 No Comments

New legislation; scam victims would no longer be taxed on lost money  FOX 6 Milwaukee Read more…

View More New legislation; scam victims would no longer be taxed on lost money – FOX 6 Milwaukee
Online Scams

DACO issues alert on online fraud attempt using Amazon's name – The Weekly Journal

admin March 21, 2024 No Comments

DACO issues alert on online fraud attempt using Amazon’s name  The Weekly Journal Read more…

View More DACO issues alert on online fraud attempt using Amazon's name – The Weekly Journal
Online Scams

Alaskans' losses to online fraud have almost doubled, FBI says – Alaska Public Media News

admin March 21, 2024 No Comments

Alaskans’ losses to online fraud have almost doubled, FBI says  Alaska Public Media News Read more…

View More Alaskans' losses to online fraud have almost doubled, FBI says – Alaska Public Media News
Ponzi Scheme

Car crash amnesia, 'fraudulent acts,' and $100m on the line: Crypto4Winners customers want their money back – DLNews

admin March 21, 2024 No Comments

Car crash amnesia, ‘fraudulent acts,’ and $100m on the line: Crypto4Winners customers want their money back  DLNews Read more…

View More Car crash amnesia, 'fraudulent acts,' and $100m on the line: Crypto4Winners customers want their money back – DLNews

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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