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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
Investments

Legitimate side hustle, or too good to be true?

admin January 1, 2022 No Comments

The e-commerce industry is booming and expected to grow exponentially in the coming years. The digital marketplace is ever-changing as new entrepreneurs find ways to…

View More Legitimate side hustle, or too good to be true?
Ponzi Scheme

10 predictions for 2022 | The Manila Times

admin January 1, 2022 No Comments

Second of three parts AS I explained at the beginning of this list on Thursday, these are presented in the order I think is most…

View More 10 predictions for 2022 | The Manila Times
Credit Card Scams

A Nation On Hold Wants to Speak With a Manager

admin January 1, 2022 No Comments

“He kept shouting, ‘The governor said we no longer have to wear masks,’” Mr. O’Brien said. The woman’s response — that they were still required…

View More A Nation On Hold Wants to Speak With a Manager

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Recent Posts

  • 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
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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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