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Loan Scams

HC stays trial court proceedings against ex-SBI chief Pratip Chaudhuri

admin January 25, 2022 No Comments

The Rajasthan High Court on Monday stayed lower court proceedings against former State Bank of India (SBI) chairman Pratip Chaudhuri and others in a case…

View More HC stays trial court proceedings against ex-SBI chief Pratip Chaudhuri
Ponzi Scheme

Showdown Brews Over Proposed Law Requiring San Jose Gun Owners To Buy Liability Insurance, Pay Annual Fee – CBS San Francisco

admin January 25, 2022 No Comments

SAN JOSE (BCN/KPIX) – San Jose gun owners could be required to purchase liability insurance and pay an annual fee on their weapons under an…

View More Showdown Brews Over Proposed Law Requiring San Jose Gun Owners To Buy Liability Insurance, Pay Annual Fee – CBS San Francisco
Ponzi Scheme

Santa Clara County Offers Additional Free At-Home COVID-19 Tests – CBS San Francisco

admin January 25, 2022 No Comments

SAN JOSE (CBS SF) — Santa Clara County health officials on Monday announced they are offering thousands of additional free at-home COVID-19 antigen tests to…

View More Santa Clara County Offers Additional Free At-Home COVID-19 Tests – CBS San Francisco
Online Scams

Alabama woman loses thousands through Zelle app scam

admin January 25, 2022 No Comments

by: Archie Snowden, Jeremy Tanner, Nexstar Media Wire Posted: Jan 24, 2022 / 07:56 PM EST / Updated: Jan 24, 2022 / 07:56 PM EST…

View More Alabama woman loses thousands through Zelle app scam
Ponzi Scheme

Former IRS Agent Arrested In Alleged Ponzi Scheme That Cost Elderly Santa Rosa Victim $1M – CBS San Francisco

admin January 25, 2022 No Comments

SAN FRANCISCO (CBS SF) — A former IRS agent and current tax Southern California tax professional was arrested last week and accused of running a…

View More Former IRS Agent Arrested In Alleged Ponzi Scheme That Cost Elderly Santa Rosa Victim $1M – CBS San Francisco
Online Scams

Mysterious texts you should never reply to as thousands of Aussies inundated with bizarre messages 

admin January 25, 2022 No Comments

The mysterious texts you should NEVER reply to as thousands of Australians are inundated with bizarre messages Scam text messages called Flubots can be used…

View More Mysterious texts you should never reply to as thousands of Aussies inundated with bizarre messages 
IRS Scams

What to know before filing your return

admin January 25, 2022 No Comments

TYLER, Texas (KETK) – This year, the deadline to file your taxes is April 18 instead of the standard April 15. In the last two…

View More What to know before filing your return
IRS Scams

St. Mary’s parishioner sells raffle tickets, gets mistaken as a scam

admin January 25, 2022 No Comments

ROCKFORD, Ill. (WIFR) – A member from the congregation at St. Mary’s Oratory on Elm Street in Rockford was just trying to help raise restoration…

View More St. Mary’s parishioner sells raffle tickets, gets mistaken as a scam
Credit Card Scams

Best Bad Credit Loans On The Market | 2022’s Top 4 Personal Loans with Guaranteed Approvals | Best Online Lenders For Poor Credit

admin January 25, 2022 No Comments

For many of us, financial stability is an utopian dream. Even with a well-defined budget, a miscalculation can lead to a financial disaster. Furthermore, having…

View More Best Bad Credit Loans On The Market | 2022’s Top 4 Personal Loans with Guaranteed Approvals | Best Online Lenders For Poor Credit
Credit Card Scams

Norton Renewal Email Scam Lures Victims with Fake Invoice

admin January 25, 2022 No Comments

Since at least 2021, an email scam has targeted victims with the claim that Norton had renewed their annual membership subscriptions. Some of the scam…

View More Norton Renewal Email Scam Lures Victims with Fake Invoice

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Recent Posts

  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.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

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…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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