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Loan Scams

Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala

admin December 29, 2021 No Comments

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 33.84 crore of the Kerala-based Popular Finance group and its promoters…

View More Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala
Online Scams

Victims defrauded €10,000 in past hours through SMS

admin December 29, 2021 No Comments

The Malta Police Force have issued a scam warning after several people were robbed through fraudulent SMS. On Wednesday, the police received susbstantial reports on…

View More Victims defrauded €10,000 in past hours through SMS
Credit Card Scams

‘PCH’ Scam | Eyewitness News

admin December 29, 2021 No Comments

PAXINOS, NORTHUMBERLAND COUNTY (WBRE/WYOU) — Degg H. Stark, Sunbury Chief County Detective, said that it seemed like scam reports were dwindling over the past few…

View More ‘PCH’ Scam | Eyewitness News
Construction Scams

Is It Worth The Hype?

admin December 29, 2021 No Comments

This historic haunt is more than just a chilling memory of a hotel-turned-hospital, and it’s still considered the most haunted hotel in America. Hotels often…

View More Is It Worth The Hype?
Investments

omicron: Market Movers: Covid curbs dampen bull case for hospitality sector

admin December 29, 2021 No Comments

omicron: Market Movers: Covid curbs dampen bull case for hospitality sector – Verve times Home Business omicron: Market Movers: Covid curbs dampen bull case for…

View More omicron: Market Movers: Covid curbs dampen bull case for hospitality sector
Online Scams

Scam and safety: IT experts weigh in on staying vigilant of scams | Local

admin December 29, 2021 No Comments

A call from a number you don’t recognize, a text message asking you to click a strange link, an email asking you to update your…

View More Scam and safety: IT experts weigh in on staying vigilant of scams | Local
Investments

How crypto experts research investing beyond bitcoin

admin December 29, 2021 No Comments

Experienced crypto investors will often look to more than just bitcoin and seek to build a portfolio containing other cryptoassets too. The most well-known of…

View More How crypto experts research investing beyond bitcoin
IRS Scams

Marion auditor Robert Landon resigns

admin December 29, 2021 No Comments

Robert Landon took office under a cloud of controversy and left under a thunderstorm. The Republican was elected Marion City Auditor in 2019 despite being…

View More Marion auditor Robert Landon resigns
IRS Scams

Marion city auditor Robert Landon resigns

admin December 29, 2021 No Comments

Marion City Auditor Robert E. Landon Robert Landon took office under a cloud of controversy and left under a thunderstorm. The Republican was elected Marion…

View More Marion city auditor Robert Landon resigns
Online Scams

Singapore man arrested over hotel room booking scam

admin December 29, 2021 No Comments

SINGAPORE (The Straits Times/Asia News Network): A man was arrested over a hotel room booking scam and will be charged in court on Thursday (Dec…

View More Singapore man arrested over hotel room booking scam

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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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