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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
Online Scams

Armando & Kenny Accused Of Promoting Scam On Instagram

admin January 1, 2022 No Comments

Kenneth Niedermeier and Armando urge their followers to participate in a giveaway contest. Many 90 Day Fiancé fans think they are running a scam. Armando…

View More Armando & Kenny Accused Of Promoting Scam On Instagram
Construction Scams

Favourite Black Press Media stories of 2021, chosen by our journalists – Lake Country Calendar

admin January 1, 2022 No Comments

Surrey-raised pro wrestler John “Earthquake” Tenta made a name for himself on the WWF circuit (now WWE) in the early 1990s. (contributed photo) Robin Sanford’s…

View More Favourite Black Press Media stories of 2021, chosen by our journalists – Lake Country Calendar
Investments

Square Enix Doesn’t Think Games Should Be Fun Anymore And That Should Scare Us

admin January 1, 2022 No Comments

We’re less than 24 hours into 2022 and a triple-A publisher has already bombarded us with a tidal wave of corporate bullshit. I suppose we…

View More Square Enix Doesn’t Think Games Should Be Fun Anymore And That Should Scare Us
Investments

FPL completes integration of Gulf Power; expands America’s best energy value to Northwest Florida

admin January 1, 2022 No Comments

JUNO BEACH, Fla., Jan. 1, 2022 /PRNewswire/ — Florida Power & Light Company and Gulf Power Company have integrated and are now doing business as…

View More FPL completes integration of Gulf Power; expands America’s best energy value to Northwest Florida
Investments

FPL completes integration of Gulf Power; expands America’s best energy value to Northwest Florida | National News

admin January 1, 2022 No Comments

JUNO BEACH, Fla., Jan. 1, 2022 /PRNewswire/ — Florida Power & Light Company and Gulf Power Company have integrated and are now doing business as…

View More FPL completes integration of Gulf Power; expands America’s best energy value to Northwest Florida | National News

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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