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Loan Scams

Impacted by storm damage? Here are some frequently asked questions and answers about filing a claim

admin January 9, 2022 No Comments

Over the years, KPRC 2 has provided information on how to file a claim related to hurricane and freeze damage. The winter thunderstorm and tornado…

View More Impacted by storm damage? Here are some frequently asked questions and answers about filing a claim
Investments

Gullible users, lack of regulation, spur crypto cybercrimes in India

admin January 9, 2022 No Comments

NEW DELHI : Last week, India’s Enforcement Directorate conducted several raids as part of an investigation into a massive crypto scam that involved a fake…

View More Gullible users, lack of regulation, spur crypto cybercrimes in India
Loan Scams

Emerald Oil, a comeback story

admin January 9, 2022 No Comments

After a hiatus of four years, Emerald Oil has successfully returned to full-fledged production thanks to fresh investment, nearly a year of hard work by…

View More Emerald Oil, a comeback story
Credit Card Scams

US officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them

admin January 9, 2022 No Comments

By Alaa Elassar | CNN Covid-19 cases continue to rise dramatically, leading to brutally long lines at testing sites and empty shelves at stores where…

View More US officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them
Online Scams

Being scammed: a testimony and warning – Norman Transcript

admin January 9, 2022 No Comments

Being scammed: a testimony and warning  Norman Transcript Read more…

View More Being scammed: a testimony and warning – Norman Transcript
Credit Card Scams

FTC warns against fake COVID-19 tests sold online

admin January 9, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — The Federal Trade Commission is sending a warning about fraudulent test kits being sold online to desperate customers. Using fake products…

View More FTC warns against fake COVID-19 tests sold online
Investments

6 customer engagement trends to look out for in emerging markets

admin January 9, 2022 No Comments
View More 6 customer engagement trends to look out for in emerging markets
Construction Scams

SP+ May Cross 400 Mark In UP Polls 2022, Says Akhilesh Yadav at News18 Event

admin January 9, 2022 No Comments

In the first exclusive interview after the model code of conduct came into effect, Samajwadi Party chief and former chief minister of the state Akhilesh…

View More SP+ May Cross 400 Mark In UP Polls 2022, Says Akhilesh Yadav at News18 Event
Credit Card Scams

How To Avoid Buying Fake COVID Tests Online

admin January 9, 2022 No Comments

by Colleen TresslerDivision of Consumer and Business Education, FTC The news is filled with images of long lines at in-person COVID testing sites and reports…

View More How To Avoid Buying Fake COVID Tests Online
Ponzi Scheme

Allen Stanford: The Man Who Bought Cricket documentary on Sky, what is a Ponzi scheme – and where is he now?

admin January 9, 2022 No Comments

Stanford was once considered one of the richest men in the US, with an estimated net worth of more than £1.3 billion The final instalment…

View More Allen Stanford: The Man Who Bought Cricket documentary on Sky, what is a Ponzi scheme – and where is he now?

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Recent Posts

  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ

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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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