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Construction Scams

West University Place police report

admin January 24, 2022 No Comments

Jan. 13   An officer was dispatched to the police station lobby in regards to a forgery that already occurred. Upon arrival, it was discovered…

View More West University Place police report
Loan Scams

Fraudster duo jailed over £2.5m boiler room investment scam

admin January 24, 2022 No Comments

Two men have been imprisoned for defrauding multiple elderly victims out of £2,469,620.48 in a boiler room investment fraud. David Shivmangal, 48, and Glenn Ward,…

View More Fraudster duo jailed over £2.5m boiler room investment scam
Loan Scams

TOP DIRECT LENDERS FOR BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL | THE BEST PAYDAY LOANS FOR 2022

admin January 24, 2022 No Comments

Bad credit loans are taken by thousands of individuals all around America. Are you searching for loan options while having a bad credit score? Do…

View More TOP DIRECT LENDERS FOR BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL | THE BEST PAYDAY LOANS FOR 2022
Loan Scams

Best Bad Credit Loans 2022: Top 4 Personal Loans With Guaranteed Approval

admin January 24, 2022 No Comments

Are you in a sticky situation? Do you need quick cash but have bad credit? We know how difficult it can be when you’re in…

View More Best Bad Credit Loans 2022: Top 4 Personal Loans With Guaranteed Approval
Investments

Former car dealer facing jail for trying to scam pensioner into signing over deeds to his house – Car Dealer Magazine

admin January 24, 2022 No Comments

An ex-car salesman could be facing jail after trying to con a vulnerable pensioner into signing his house over to him as part of a…

View More Former car dealer facing jail for trying to scam pensioner into signing over deeds to his house – Car Dealer Magazine
Ponzi Scheme

Deals boom pushed banking jobs up 129% to pre-pandemic hiring levels

admin January 24, 2022 No Comments

Vacancies in the banking sector hit record levels over 2021, up 129% from 2020, with high street banks making a dramatic push into hiring at…

View More Deals boom pushed banking jobs up 129% to pre-pandemic hiring levels
Construction Scams

Elyria police warn of computer pop-up scam

admin January 24, 2022 No Comments

ELYRIA, Ohio (WJW) — Elyria police are warning residents of a computer pop-up scam targeting unsuspecting people, especially those not familiar with technology. In a…

View More Elyria police warn of computer pop-up scam
Loan Scams

Instant online loan frauds are rising in India, here’s how to stay safe from such scams

admin January 24, 2022 No Comments

Online loan frauds via several applications are rising at a massive scale in the country. As per a new report by The Times of India, over…

View More Instant online loan frauds are rising in India, here’s how to stay safe from such scams
IRS Scams

6 Crypto Questions to Ask Your Tax Accountant

admin January 24, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More 6 Crypto Questions to Ask Your Tax Accountant
Credit Card Scams

EDITORIAL: Putting brakes on robocalls a top priority | Editorial

admin January 24, 2022 No Comments

The Times and Democrat If you answer the phone and hear a recorded message instead of a live person, it’s a robocall. If you’re getting…

View More EDITORIAL: Putting brakes on robocalls a top priority | Editorial

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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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