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Loan Scams

Best Bad Credit Loans: Top Lenders For No Credit Check With Guaranteed Approval in 2022

admin December 23, 2021 No Comments

If you have an emergency, need to repair your car, have to renovate your house, or have been invited to a wedding and just do…

View More Best Bad Credit Loans: Top Lenders For No Credit Check With Guaranteed Approval in 2022
Investments

Trustees lack confidence in new pension scam rules

admin December 23, 2021 No Comments

Almost three quarters of trustees are not confident the new transfer rules will reduce pension scams in the long term, according to research. The survey…

View More Trustees lack confidence in new pension scam rules
Credit Card Scams

Christmas shoppers warned of scam parcel delivery texts

admin December 23, 2021 No Comments

Last-minute Christmas shoppers are being warned that scam delivery text messages are on the increase. With many people ordering online this Christmas, huge numbers of…

View More Christmas shoppers warned of scam parcel delivery texts
Investments

Agropartnerships investors lament inaccessibility to investment fund ahead of Yuletide

admin December 23, 2021 No Comments

A few days to the 2021 Yuletide celebration, investors of Agropartnerships; an investment platform powered by Farmforte, have cried out in fear that the agritech…

View More Agropartnerships investors lament inaccessibility to investment fund ahead of Yuletide
Loan Scams

UK Finance warns about scam text messages

admin December 23, 2021 No Comments

UK Finance has warned of scam delivery text messages ahead of Christmas, as data has shown they are on the rise. Figures provided to UK Finance…

View More UK Finance warns about scam text messages
Investments

Is Olymp Trade Legit or Scam?

admin December 23, 2021 No Comments

Olymp Trade was established in 2014 and it has become one of the established online brokers. It provides continuous improvement in its services and an…

View More Is Olymp Trade Legit or Scam?
Construction Scams

UP govt probe into Ayodhya land ‘scam’ an eyewash, says Priyanka Gandhi

admin December 23, 2021 No Comments

Congress on Thursday described the probe ordered by the Uttar Pradesh government into the Ayodhya land scam as an “eyewash” and demanded a probe by…

View More UP govt probe into Ayodhya land ‘scam’ an eyewash, says Priyanka Gandhi
Investments

Crypto scammers steal almost $8bn from investors in 2021

admin December 23, 2021 No Comments

The data centre of a crypto mining company in Kazakhstan. Photo: Reuters As crypto assets gain popularity, crypto scams are also on the rise –…

View More Crypto scammers steal almost $8bn from investors in 2021
Credit Card Scams

Consumers Warned of Surging Delivery Text Scams Ahead of Christmas

admin December 23, 2021 No Comments

Consumers have been warned to stay vigilant of delivery scam texts while online shopping for Christmas and during the Boxing Day sales. UK Finance cited…

View More Consumers Warned of Surging Delivery Text Scams Ahead of Christmas
Ponzi Scheme

‘Dead Man’s Switch: A Crypto Mystery’ Review: A Staggering Scam?

admin December 23, 2021 No Comments

The realms of bitcoin and cryptocurrency can be confounding labyrinths for those of us comfortable with paper money. “Dead Man’s Switch,” an at times absorbing…

View More ‘Dead Man’s Switch: A Crypto Mystery’ Review: A Staggering Scam?

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Recent Posts

  • '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
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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