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Loan Scams

Rishi Sunak under growing pressure to tackle Covid fraud

admin January 25, 2022 No Comments

Rishi Sunak‘s political opponents have told the Chancellor he ‘must explain’ how he he is going to claw back billions of pounds of Covid business…

View More Rishi Sunak under growing pressure to tackle Covid fraud
Ponzi Scheme

🌱 $10 Million Ponzi Deadline + New Jobs + Brazen Gun Thefts

admin January 25, 2022 No Comments

Happy Wednesday, Bedford! Here’s everything you need to know to start today off on an informed note. First, today’s weather: A partly sunny day and…

View More 🌱 $10 Million Ponzi Deadline + New Jobs + Brazen Gun Thefts
Investments

S&P 500 Rallies After Touching Correction Territory, Erasing Day’s Losses

admin January 25, 2022 No Comments

With Europe also struggling to contain inflation, which is already being driven higher by energy prices, “this could be a serious problem for the eurozone…

View More S&P 500 Rallies After Touching Correction Territory, Erasing Day’s Losses
Loan Scams

SMS phishing scams in S’pore shed light on digital bank security, what’s next?

admin January 25, 2022 No Comments

She clicked an SMS that she thought was from her bank. It brought her to a link that looked like the bank’s internet banking login…

View More SMS phishing scams in S’pore shed light on digital bank security, what’s next?
Online Scams

NTUC Fairprice Voucher Scam Alert Explained

admin January 25, 2022 No Comments

NTUC Fairprice Voucher Scam Alert Explained: This piece of news is really important for the people who visit or has planning to visit the FairPrice…

View More NTUC Fairprice Voucher Scam Alert Explained
Ponzi Scheme

Oil-producing States Receive N35bn Allocation as FG, States, LGs Share N699bn in December – Investors King Ltd

admin January 25, 2022 No Comments

Oil-producing States Receive N35bn Allocation as FG, States, LGs Share N699bn in December  Investors King Ltd Read more…

View More Oil-producing States Receive N35bn Allocation as FG, States, LGs Share N699bn in December – Investors King Ltd
Credit Card Scams

Fake Covid passports and PCR tests: The scams behind the lucrative business | Science & Tech

admin January 25, 2022 No Comments

Andrea got a job as a dancer abroad last October. She had not been fully vaccinated, she says, because she had just had the virus.…

View More Fake Covid passports and PCR tests: The scams behind the lucrative business | Science & Tech
Credit Card Scams

Westmoreland County Woman Charged In Credit Card Fraud Scheme That Spanned The Globe – CBS Pittsburgh

admin January 25, 2022 No Comments

GREENSBURG, Pa. (KDKA) — A woman from Westmoreland County is accused of perpetrating credit card fraud that spanned the globe. The story starts in Leechburg…

View More Westmoreland County Woman Charged In Credit Card Fraud Scheme That Spanned The Globe – CBS Pittsburgh
Ponzi Scheme

How San Diego Was Suckered into Gina Champion-Cain’s Ponzi Scheme

admin January 25, 2022 No Comments

Fraud by Former Owner of Surf Rider Pizza, Which Started in Ocean Beach, Makes National News By Chris Pomorski / Bloomberg Business / January 21,…

View More How San Diego Was Suckered into Gina Champion-Cain’s Ponzi Scheme
Online Scams

State warns SNAP recipients of potential scams | Local News

admin January 25, 2022 No Comments

MEADVILLE TRIBUNE Pennsylvania Department of Human Services (DHS) Acting Secretary Meg Snead on Monday advised Pennsylvanians of a potential phishing scam texting people that their…

View More State warns SNAP recipients of potential scams | Local News

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Recent Posts

  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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