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Online Scams

[OPINION] Should banks be held liable for the BDO/Unionbank phishing scam?

admin December 14, 2021 No Comments

You have to give it to Filipinos for always injecting humor in everything they do – even in the perpetration of scams. The recent news…

View More [OPINION] Should banks be held liable for the BDO/Unionbank phishing scam?
Investments

Quebec woman loses thousands after clicking on a Facebook ad

admin December 14, 2021 No Comments

Harpreet Sahota, a short-haul trucker living in Vaudreuil-Dorion, Que., was finding herself exhausted this summer, sometimes working six days a week and still not having…

View More Quebec woman loses thousands after clicking on a Facebook ad
Loan Scams

How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud – Economic Times

admin December 14, 2021 No Comments

How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud  Economic Times Read more…

View More How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud – Economic Times
Investments

Trump’s latest deal could set a high water mark for investment scams

admin December 14, 2021 No Comments

Donald Trump in 2019. (Associated Press) For a while there, it seemed that the SPAC boom had run out its string. Then came Donald Trump.…

View More Trump’s latest deal could set a high water mark for investment scams
Investments

Instagram accounts created with stolen pics push bogus crypto schemes

admin December 14, 2021 No Comments

Imagine logging into Instagram and searching your name to find more than a dozen imposter accounts pushing crypto scams while pretending to be you. That’s…

View More Instagram accounts created with stolen pics push bogus crypto schemes
Loan Scams

India News | Loan Scam: Police to Attach Properties of Lakshya Tanwar

admin December 14, 2021 No Comments

Ghaziabad, Dec 13 (PTI) Police here on Monday said they will attach properties of Lakshya Tanwar who allegedly helped people get loans worth over Rs…

View More India News | Loan Scam: Police to Attach Properties of Lakshya Tanwar
Construction Scams

Better Business Bureau warns Kentucky storm victims about repair scams | Community

admin December 14, 2021 No Comments

LOUISVILLE, Ky. (WDRB) — The Better Business Bureau is warning Kentucky residents about scammers out to take advantage of storm victims.   According to a news…

View More Better Business Bureau warns Kentucky storm victims about repair scams | Community
Loan Scams

Be aware of fraudsters this festive season

admin December 14, 2021 No Comments

It’s the holiday season and for many of us that means sun, shopping and seeing friends, but there’s a more sinister side to the summer…

View More Be aware of fraudsters this festive season
Credit Card Scams

Residents warned over Amazon email scams

admin December 14, 2021 No Comments

RESIDENTS are being warned over scam messages claiming to be from Amazon as they buy Christmas presents. Cheshire West and Chester Council says customers may…

View More Residents warned over Amazon email scams
Online Scams

Don’t fall for cruel Covid booster scam

admin December 14, 2021 No Comments

Cruel Christmas scammers are trying to charge for arranging bogus Covid booster jabs for victims in North Wales, it’s been revealed. The warning came from…

View More Don’t fall for cruel Covid booster scam

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Recent Posts

  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • 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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