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Loan Scams

Lawmakers need to fix college tuition scam

admin January 8, 2022 No Comments

Tis the season for giving — or, for some legislators, a good time to demand that the government force taxpayers to give others a large…

View More Lawmakers need to fix college tuition scam
Online Scams

Young couple in SG lost S$120,000 in fake text message scam targeting bank customers

admin January 8, 2022 No Comments

SINGAPORE: It took a man and his wife five years to save about S$120,000 (RM372,620), but in just 30 minutes, scammers using a fake text…

View More Young couple in SG lost S$120,000 in fake text message scam targeting bank customers
Construction Scams

Fairfax Water utility warns of phone scam attempts

admin January 8, 2022 No Comments

Officials with the utility say only very rarely would Fairfax Water contact a customer regarding a late payment over the phone. FAIRFAX, Va. — Fairfax…

View More Fairfax Water utility warns of phone scam attempts
Credit Card Scams

Officials warn of scams as demand for COVID-19 testing continues

admin January 8, 2022 No Comments

COVID-19 testing scam warning Consumer watchdogs are warning about fake COVID-19 testing sites that are there to steal identities. ATLANTA – As the demand for…

View More Officials warn of scams as demand for COVID-19 testing continues
Credit Card Scams

Scam warning: Mum devastated at losing £500 to fraudsters ‘complete sinking feeling’ | Personal Finance | Finance

admin January 8, 2022 No Comments

With the high demand, major retailers quickly sold out of all sports equipment, leaving customers to buy from the lesser known sellers. On Rip Off…

View More Scam warning: Mum devastated at losing £500 to fraudsters ‘complete sinking feeling’ | Personal Finance | Finance
Construction Scams

Safe rooms — above-ground shelter in a storm | News

admin January 8, 2022 No Comments

One western Kentucky business took extra steps to safeguard their employees. While working at the tornado shelter at the Lee S. Jones Convention Center, Chad…

View More Safe rooms — above-ground shelter in a storm | News
Loan Scams

Baby Blue Thinks Yung Miami “Makes Puffy Look Good!”

admin January 8, 2022 No Comments

After receiving backlash for his interesting way of complimenting the City Girls star, Baby Blue clapped back at critics. He cracked a joke about Yung…

View More Baby Blue Thinks Yung Miami “Makes Puffy Look Good!”
IRS Scams

Fraud Watch: New Year tax scams | Lifestyles

admin January 8, 2022 No Comments

Happy New Year! Ready for the next wave of scams? Scammers have been tuning up for weeks and their efforts are coming to life. Jan.…

View More Fraud Watch: New Year tax scams | Lifestyles
Investments

Pakistan’s FIA issues notice to cryptocurrency exchange while investigating multi-million dollar scam

admin January 8, 2022 No Comments

Pakistan’s Federal Investigation Agency said on Friday that it has issued a notice to a popular cryptocurrency exchange, while investigating a multi-million dollar scam linked…

View More Pakistan’s FIA issues notice to cryptocurrency exchange while investigating multi-million dollar scam
Online Scams

Young couple lost $120k in fake text message scam targeting OCBC Bank customers

admin January 8, 2022 No Comments

SINGAPORE – It took a man and his wife five years to save about $120,000, but in just 30 minutes, scammers using a fake text message…

View More Young couple lost $120k in fake text message scam targeting OCBC Bank customers

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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
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats

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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