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Loan Scams

We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED

admin February 2, 2022 No Comments

A DEVESTATED couple have lost their life savings and have been forced to live on a construction site after cowboy builders left them with an…

View More We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED
Credit Card Scams

Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com – Main Street Nashville

admin February 2, 2022 No Comments

Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com  Main Street Nashville Read more…

View More Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com – Main Street Nashville
Ponzi Scheme

British fraudster jailed for 11 years over $57m worldwide Ponzi scheme

admin February 2, 2022 No Comments

British citizen James Moore, 60, was sentenced on 1 February to 140 months in prison for helping design and operate a scheme to defraud more…

View More British fraudster jailed for 11 years over $57m worldwide Ponzi scheme
Ponzi Scheme

MINING #8 – The Crying of Lot 8

admin February 2, 2022 No Comments

Many Canadian mining companies are pariahs around the world. So why does Canada allow this to happen? And is this industry violent by its very…

View More MINING #8 – The Crying of Lot 8
Construction Scams

If SNDL Stock Hits the $1 Target, Consider Taking Profits

admin February 2, 2022 No Comments

I suppose when you’re involved in the markets for several decades, you’re liable to throw a few surprises to readers. That was the case when…

View More If SNDL Stock Hits the $1 Target, Consider Taking Profits
Online Scams

Consumers warned about new scam on social media 

admin February 2, 2022 No Comments

The internet is now the primary source of communication, entertainment, and shopping for many consumers. And social media is one of the biggest channels available. …

View More Consumers warned about new scam on social media 
Loan Scams

‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need

admin February 2, 2022 No Comments

The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…

View More ‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need
Construction Scams

Drop dull headlines, cliché job descriptions and other LinkedIn flubs

admin February 2, 2022 No Comments

Most social media apps are places where we can loosen up a little. You can relax and post silly pictures on Instagram, Twitter, Facebook and…

View More Drop dull headlines, cliché job descriptions and other LinkedIn flubs
Construction Scams

Enforcement Directorate makes arrest in 1,034 crore Patra chawl land scam case

admin February 2, 2022 No Comments

The Enforcement Directorate (ED) has arrested Pravin Raut, who is one of the Directors of a sister concern company of HDIL (Housing Development Infrastructure Limited)…

View More Enforcement Directorate makes arrest in 1,034 crore Patra chawl land scam case
Ponzi Scheme

Effort Economy Distributes Wealth by Simplifying Earning of Digital Assets – CryptoMode

admin February 2, 2022 No Comments

At one point, digital assets like cryptocurrencies and recently NFTs were seen as nothing but a Ponzi scheme by the general public. However, that perspective…

View More Effort Economy Distributes Wealth by Simplifying Earning of Digital Assets – CryptoMode

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Recent Posts

  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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

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…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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