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Construction Scams

COVID at Mumbai Airport: British Indian calls RT-PCR test a ‘scam’ on Facebook Live

admin January 3, 2022 No Comments

Chhatrapati Shivaji Maharaj International Airport, in Mumbai&nbsp | &nbspPhoto Credit:&nbspPTI Key Highlights The man tested positive for COVID-19 in the RT-PCR test which…

View More COVID at Mumbai Airport: British Indian calls RT-PCR test a ‘scam’ on Facebook Live
Credit Card Scams

Banks urge customers to beware of online frauds and scams

admin January 3, 2022 No Comments

Doha: With so much of banking activities now done on computers and smartphones, it is important that those services are secure. Advancement in technology has…

View More Banks urge customers to beware of online frauds and scams
Online Scams

Online scammers target Tumbarumba Rodeo, Riverina events | The Daily Advertiser

admin January 3, 2022 No Comments

newsletters, editors-pick-list, Riverina event hosts are increasingly battling online scammers who are targeting their social media feeds in a bid to rob fans of their…

View More Online scammers target Tumbarumba Rodeo, Riverina events | The Daily Advertiser
Ponzi Scheme

Brad Sherwin Ponzi victims question dropped probe into Gadens

admin January 3, 2022 No Comments

Brisbane-based Sherwin’s companies, which included property businesses, all failed by early 2013 in a thatch-work of cross deals. The collapses devastated clients, including a retiree…

View More Brad Sherwin Ponzi victims question dropped probe into Gadens
Loan Scams

“TSB refused to reimburse me after being scammed, despite their fraud reimbursement guarantee”

admin January 3, 2022 No Comments

Sally says: Readers who turned to my column on Boxing Day will have seen my review of the most common complaints I investigated in 2021.…

View More “TSB refused to reimburse me after being scammed, despite their fraud reimbursement guarantee”
Credit Card Scams

3 On Your Side Podcast: Gym Memberships | 3 On Your Side

admin January 3, 2022 No Comments

(3TV/CBS 5) — We find ourselves in a new year as 2022 is officially here, and one popular new year’s resolution is to get into better…

View More 3 On Your Side Podcast: Gym Memberships | 3 On Your Side
Online Scams

Commonwealth Bank sued by Indonesian family cuckoo smurfing scam

admin January 2, 2022 No Comments

Australian international student and her Indonesian family sue the Commonwealth Bank claiming its lax policies led to MILLIONS of their hard-earned dollars meant to buy…

View More Commonwealth Bank sued by Indonesian family cuckoo smurfing scam
Construction Scams

Cybercrime against kids up 261% in 2020; 116 held, 1 convicted | India News

admin January 2, 2022 No Comments

MUMBAI: Cybercrime targeting children spiked 261% amid the first pandemic-induced lockdown in India, but just one person was convicted of the 116 arrested across the…

View More Cybercrime against kids up 261% in 2020; 116 held, 1 convicted | India News
Online Scams

‘More coming forward after I exposed Macau scam case in Sibu’

admin January 2, 2022 No Comments

Datuk Seri Tiong King Sing SIBU (Jan 3): Dudong assemblyman Datuk Seri Tiong King Sing said more scam victims have come forward after he had…

View More ‘More coming forward after I exposed Macau scam case in Sibu’
Construction Scams

Miffed at missing kin’s funeral, British Indian calls +ve Covid test a ‘scam’ in FB live from Mumbai airport | Mumbai News

admin January 2, 2022 No Comments

LONDON: A British Indian man’s Facebook live video claiming that his positive PCR test at Mumbai international airport was a “scam” which caused him to…

View More Miffed at missing kin’s funeral, British Indian calls +ve Covid test a ‘scam’ in FB live from Mumbai airport | Mumbai News

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Recent Posts

  • 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
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • You don’t need an SSN to open a credit card: Scammers know that – AOL.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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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