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Online Scams

The types of cybercrime you should be most afraid of

admin January 2, 2022 No Comments

The threat of cybercrime is back in the news as Interpol recently released its Africa Cyber ​​Threat Assessment 2021 report which breaks down the most…

View More The types of cybercrime you should be most afraid of
Construction Scams

In Lat Am, New Year opens with hopes for peace but realities of extortion

admin January 2, 2022 No Comments

ROSARIO, Argentina – Across Latin America, 2022 has begun with Catholic bishops both taking the initiative by calling for peace, dignified work opportunities and intergenerational…

View More In Lat Am, New Year opens with hopes for peace but realities of extortion
Online Scams

New Year resolutions are such a scam, but to each their own

admin January 2, 2022 No Comments

Having no plan, or pressure, or obligation to make new year’s resolutions is the type of liberation that can only be dwarfed by religious liberation.…

View More New Year resolutions are such a scam, but to each their own
Ponzi Scheme

The 7 Highest Profile Crypto Scams and Theft Cases of 2021 By DailyCoin

admin January 2, 2022 No Comments

The 7 Highest Profile Crypto Scams and Theft Cases of 2021 Last year thousands of people and crypto companies were victims of theft and scams.…

View More The 7 Highest Profile Crypto Scams and Theft Cases of 2021 By DailyCoin
Loan Scams

16 Photos That Prove Student Debt Is One Big Scam – BuzzFeed

admin January 2, 2022 No Comments

16 Photos That Prove Student Debt Is One Big Scam  BuzzFeed Read more…

View More 16 Photos That Prove Student Debt Is One Big Scam – BuzzFeed
Credit Card Scams

The greedy cash-grabbing fraudsters who pushed their luck too far in 2021

admin January 2, 2022 No Comments

They are among some of the most deceitful and dishonest criminals to pass through the courts. Fraudsters typically share a common motive – greed. And…

View More The greedy cash-grabbing fraudsters who pushed their luck too far in 2021
Ponzi Scheme

And the sky is not falling

admin January 2, 2022 No Comments

…

View More And the sky is not falling
Construction Scams

Group urges Buhari to prosecute persons culpable in NDDC probe | The Guardian Nigeria News

admin January 2, 2022 No Comments

•Raises Concern Over Disparity In 29 NDDC Projects In Delta The Social Development Integrated Centre (Social Action) has urged President Muhammadu Buhari to immediately commence…

View More Group urges Buhari to prosecute persons culpable in NDDC probe | The Guardian Nigeria News
Loan Scams

38 Hongkongers lose HK$12 million to scammers posing as big banks, finance companies offering low-interest loans

admin January 2, 2022 No Comments

Nearly 40 Hongkongers were conned out of a total of HK$12 million (US$1.5 million) in fraudulent low-interest loans, according to a member of the Democratic…

View More 38 Hongkongers lose HK$12 million to scammers posing as big banks, finance companies offering low-interest loans
Ponzi Scheme

Top UK Financial Services and Insurance Cases For 2022

admin January 1, 2022 No Comments

By Christopher Crosby (January 1, 2022, 10:02 PM GMT) — As attorneys say goodbye to 2021 the courts are gearing up for major cases in…

View More Top UK Financial Services and Insurance Cases For 2022

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Recent Posts

  • 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
  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

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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