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Credit Card Scams

USPTO issues advice to fraud victims with suspended trademark applications

admin December 14, 2021 No Comments

USPTO issues page with advice for victims of Pakistan-based Abtach Ltd Company allegedly operated fraudulent low-cost trademark filing agencies Advice includes filing new applications and…

View More USPTO issues advice to fraud victims with suspended trademark applications
Construction Scams

Kingspan Calif. Employees Hold Vigil in Solidarity with Survivors of U.K. Grenfell Tower Fire

admin December 14, 2021 No Comments

One week after Mercedes-Benz ended its partnership with Kingspan SANTA ANA, Calif., December 14, 2021–(BUSINESS WIRE)–Kingspan manufacturing workers in Santa Ana held a candlelight vigil…

View More Kingspan Calif. Employees Hold Vigil in Solidarity with Survivors of U.K. Grenfell Tower Fire
Ponzi Scheme

Why cryptocurrencies must be regulated

admin December 14, 2021 No Comments

The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021, to be introduced in the Lok Sabha soon, aims to prohibit all private cryptocurrencies in…

View More Why cryptocurrencies must be regulated
Loan Scams

The Pros and Cons of Getting a Personal Loan Online

admin December 14, 2021 No Comments

Taking out a personal loan online can be a great way to cover some of the expenses that you are otherwise unable to afford, but…

View More The Pros and Cons of Getting a Personal Loan Online
Credit Card Scams

AG Rokita Offers Hoosiers Tips for Avoiding Christmastime Scams – Eagle 99.3 FM WSCH

admin December 14, 2021 No Comments

AG Rokita Offers Hoosiers Tips for Avoiding Christmastime Scams  Eagle 99.3 FM WSCH Read more…

View More AG Rokita Offers Hoosiers Tips for Avoiding Christmastime Scams – Eagle 99.3 FM WSCH
Loan Scams

UK Court Hears Nirav Modi’s Extradition Appeal on Mental Health Grounds

admin December 14, 2021 No Comments

The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to face…

View More UK Court Hears Nirav Modi’s Extradition Appeal on Mental Health Grounds
Online Scams

How to Steer Clear of Fake Websites – BBB Tips

Daniel December 14, 2021 No Comments

Fake websites, just like fake products, are often hard to tell apart from genuine ones. What these websites have in common is that they are…

View More How to Steer Clear of Fake Websites – BBB Tips
Online Scams

I was left penniless by romance scammer after simple pic trick

admin December 14, 2021 No Comments

TEARS trickled down Claire Spencer’s cheek as her beau begged to borrow £1,000 after claiming he hadn’t eaten for days and feared starving to death.…

View More I was left penniless by romance scammer after simple pic trick
Ponzi Scheme

Financial Advisor IQ – Content Page

admin December 14, 2021 No Comments

The Financial Industry Regulatory Authority says that a former Texas broker charged with murder last year has failed to cooperate with its investigation into his…

View More Financial Advisor IQ – Content Page
Loan Scams

UK court hears Nirav Modi extradition appeal on mental health grounds

admin December 14, 2021 No Comments

The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to…

View More UK court hears Nirav Modi extradition appeal on mental health grounds

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Recent Posts

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  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times
  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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…

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