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Loan Scams

10 tips for avoiding business loan scams

admin January 12, 2022 No Comments

Reported By:| Edited By: |Source: |Updated: Jan 12, 2022, 03:13 PM IST Financial scams of all sorts have increased dramatically in modern times with the…

View More 10 tips for avoiding business loan scams
Construction Scams

State warns of scam attempts with upcoming auto insurance refunds | State

admin January 12, 2022 No Comments

LANSING, Mich. (WJRT) – State officials are warning Michigan drivers to be on alert for scammers trying to get their auto insurance refunds later this…

View More State warns of scam attempts with upcoming auto insurance refunds | State
Loan Scams

Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud | USAO-EDVA

admin January 12, 2022 No Comments

NEWPORT NEWS, Va. – A couple who formerly resided in Hampton pleaded guilty today to submitting fraudulent disaster-related loan applications in connection with the COVID-19…

View More Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud | USAO-EDVA
Construction Scams

Scam alert! Jackson Co. sheriff says caller claims to be a deputy

admin January 12, 2022 No Comments

HOLTON, Kan. (WIBW) – A scammer is calling people in Jackson Co., claiming they need to pay up to avoid arrest. Sheriff Tim Morse said…

View More Scam alert! Jackson Co. sheriff says caller claims to be a deputy
Online Scams

How You May Lose Money When ‘Booking’ A Covid Booster Shot To Fight Omicron

admin January 12, 2022 No Comments

NEW DELHI: With the sudden increase in Covid cases across India due to the new Omicron variant, which is spreading quickly, citizens are now keen…

View More How You May Lose Money When ‘Booking’ A Covid Booster Shot To Fight Omicron
Investments

Bitcoin, Ether Rally as Crypto Market Witnesses Rare Mid-Week Bounce Fuelled by Fed Chair Relief

admin January 12, 2022 No Comments

Bitcoin and the larger crypto market witnessed a rare rally through Tuesday (December 11) as US Federal Reserve chair Jerome Powell vowed to fight inflation…

View More Bitcoin, Ether Rally as Crypto Market Witnesses Rare Mid-Week Bounce Fuelled by Fed Chair Relief
Credit Card Scams

Portland residents question results from COVID testing site

admin January 12, 2022 No Comments

PORTLAND, Ore. (KOIN) — Concerned citizens are questioning the validity of a few COVID-19 testing sites in the Portland metro area after running into some…

View More Portland residents question results from COVID testing site
Online Scams

Oviedo family says their rental home was targeted by scammers

admin January 12, 2022 No Comments

Oviedo family says their rental home was targeted by scammers Renters beware! What you see online may not be what you get. Esther Nobels says…

View More Oviedo family says their rental home was targeted by scammers
Investments

Citi to Shut Several Mexican Banking Units

admin January 12, 2022 No Comments

Citi will get out of the consumer, small business and middle market banking operations of Citibanamex to help focus more on other areas, the company…

View More Citi to Shut Several Mexican Banking Units
Credit Card Scams

Kardashian, Mayweather Face Class Action Over Crypto Endorsements

admin January 12, 2022 No Comments

You can understand Kim Kardashian and former NBA star Paul Pierce getting snared, but you’d think Floyd Mayweather would have learned to avoid crypto endorsements…

View More Kardashian, Mayweather Face Class Action Over Crypto Endorsements

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Recent Posts

  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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