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Investments

Pension warning as scammers ‘go to great lengths’ to target retirement savings | Personal Finance | Finance

admin January 7, 2022 No Comments

Pension scam tactics emerged following the Pension Freedoms Act in 2015 because people were able to withdraw all the money from their pensions in one…

View More Pension warning as scammers ‘go to great lengths’ to target retirement savings | Personal Finance | Finance
Credit Card Scams

Fraud alert: When buying things online, use a credit card | Valley Life

admin January 7, 2022 No Comments

Dear Heloise: I saw an ad for a cat tree on a social media site, and since the price was so good (in fact, TOO…

View More Fraud alert: When buying things online, use a credit card | Valley Life
Ponzi Scheme

What day is it? UAE works on Friday for first time

admin January 7, 2022 No Comments

Childhood map helps ‘trafficked’ Chinese man reunite with his family after decades BEIJING: Since he was a child, Li Jingwei did not know his real…

View More What day is it? UAE works on Friday for first time
Investments

What are meme coins and are they worth investing?

admin January 7, 2022 No Comments

Ever since the advent of Bitcoin in the latter half of 2012, the idea behind a digital currency has become incredibly popular to investors as…

View More What are meme coins and are they worth investing?
Investments

Starling Bank boycotts Facebook over scam ads

admin January 7, 2022 No Comments

Starling Bank has said it will no longer pay for advertising on Facebook or Instagram in an effort to protect its customers from scammers. In…

View More Starling Bank boycotts Facebook over scam ads
Loan Scams

Archdale man sentenced to prison in COVID scam

admin January 7, 2022 No Comments

Jan. 7—ARCHDALE — An Archdale man was sentenced to 33 months in federal prison on Thursday for bilking money from a COVID-19 relief fund, and…

View More Archdale man sentenced to prison in COVID scam
Ponzi Scheme

A month later, we’re still waiting for a Supreme Court redistricting ruling: The Wake Up for Friday, Jan. 7, 2022

admin January 7, 2022 No Comments

Subscribe to the Wake Up, cleveland.com’s free morning newsletter, delivered to your inbox weekdays at 5:30 a.m. It will be cold today, with highs staying…

View More A month later, we’re still waiting for a Supreme Court redistricting ruling: The Wake Up for Friday, Jan. 7, 2022
Credit Card Scams

Let the new year be a time for new financial goals

admin January 7, 2022 No Comments

The holidays are coming to a close, and for some, that means working through holiday credit card debt. Going into a new year with new debt or…

View More Let the new year be a time for new financial goals
Credit Card Scams

Ireland scams: Gardai warn of latest attempt by fraudsters as people targeted in Amazon scam

admin January 7, 2022 No Comments

The Irish public is being urged to be vigilant as scammers continue to target people with a number of elaborate scams. Gardai are warning that…

View More Ireland scams: Gardai warn of latest attempt by fraudsters as people targeted in Amazon scam
Loan Scams

India’s Satyam Scam: 13 Years On, An Ex-Employee Recounts the D-Day

admin January 7, 2022 No Comments

On that day, when I was going from the cafeteria towards the office after finishing my lunch, I saw a posse of other colleagues rushing…

View More India’s Satyam Scam: 13 Years On, An Ex-Employee Recounts the D-Day

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Recent Posts

  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times
  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE

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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