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Online Scams

Lancashire residents given warning about Covid passport scam

admin January 7, 2022 No Comments

Lancashire residents are being warned about Covid-19 scams as criminals are preying on the public’s fears in a bit to get their hands on personal…

View More Lancashire residents given warning about Covid passport scam
Construction Scams

MP Minister’s Brother-in-law Behind Rs 18 Cr Scam in State’s Marriage Assistance Scheme

admin January 7, 2022 No Comments

Unearthing a scam to the tune of Rs 18 crores, the Economic Offences Wing has filed an FIR against Shobhit Tripathi, CEO, Sironj Janpad Panchayat,…

View More MP Minister’s Brother-in-law Behind Rs 18 Cr Scam in State’s Marriage Assistance Scheme
Credit Card Scams

Cybercrime jumps under pandemic – Judiciary Police

admin January 7, 2022 No Comments

Computer crime cases handled by the Judiciary Police (PJ) saw a four-fold increase in 2021 compared with 2020, jumping from 374…

View More Cybercrime jumps under pandemic – Judiciary Police
Loan Scams

Emmerdale blaze destroys iconic village location in bankruptcy scam? | TV & Radio | Showbiz & TV

admin January 7, 2022 No Comments

Discussing the crisis, Jai star Chris said: “Becoming the majority shareholder at the HOP puts him in a slightly different position. Kim has managed to…

View More Emmerdale blaze destroys iconic village location in bankruptcy scam? | TV & Radio | Showbiz & TV
IRS Scams

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM

admin January 7, 2022 No Comments

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM | The Voice of Branch…

View More Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM
Ponzi Scheme

Former Westlake Investment Advisor Pleads Guilty To Ponzi Scheme

admin January 7, 2022 No Comments

WESTLAKE, OH — A former Westlake investment advisor has pleaded guilty to stealing $9.3 million from clients, the Department of Justice announced this week. Tara…

View More Former Westlake Investment Advisor Pleads Guilty To Ponzi Scheme
Online Scams

Beware fake Takealot scams on Facebook

admin January 7, 2022 No Comments

Online fraudsters have scammed numerous South Africans on Facebook, claiming to be South Africa’s biggest online retailer Takealot. This past festive season, several ads from…

View More Beware fake Takealot scams on Facebook
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

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Recent Posts

  • 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
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.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

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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