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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
Ponzi Scheme

Web3 and crypto skepticism is growing and people are finally starting to listen

admin January 24, 2022 No Comments

Crypto skeptics have been trying to warn the public that cryptocurrency is a Ponzi scheme and Web3 is fake decentralization that can’t fix a web…

View More Web3 and crypto skepticism is growing and people are finally starting to listen

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Recent Posts

  • 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
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

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…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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