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Loan Scams

Former chairman of SBI arrested in alleged loan scam

admin November 2, 2021 No Comments

MUMBAI : State Bank of India on Monday clarified that the bank had followed all due processes in the sale of asset, which led to…

View More Former chairman of SBI arrested in alleged loan scam
Ponzi Scheme

’Money Doctor’ William Neil Gallagher sentenced in Ponzi scheme

admin November 2, 2021 No Comments

A white-haired octogenarian who signed off with “See you in church on Sunday” and penned a book called “Jesus Christ, Money Master,” Gallagher paid for…

View More ’Money Doctor’ William Neil Gallagher sentenced in Ponzi scheme
Investments

‘Squid Game’ cryptocurrency appears a scam as creators vanish with investments | Science & Tech News

admin November 2, 2021 No Comments

A cryptocurrency launched with the branding of hit Netflix series Squid Game has disappeared from the web, leaving investors out of pocket and fearing that…

View More ‘Squid Game’ cryptocurrency appears a scam as creators vanish with investments | Science & Tech News
Construction Scams

What is a rug pull? Squid Game crypto scam reveals danger

admin November 2, 2021 No Comments

One of the hottest cryptocurrencies in the last week was a meme coin known as SQUID. It was based on the popular Squid Game Netflix…

View More What is a rug pull? Squid Game crypto scam reveals danger
Loan Scams

Criminals targeting you through student loans

admin November 2, 2021 No Comments

Be extremely wary of anyone who promises total loan forgiveness or assures fast loan forgiveness. GREENSBORO, N.C. — The pandemic has caused a lot of…

View More Criminals targeting you through student loans
Construction Scams

Cryptocurrency Losses Soar in Romance Scams

admin November 2, 2021 No Comments

Anatomy of a Cryptocurrency Investment Scam The FBI outlines the eight steps that a cryptocurrency investment scam commonly follows: 1.  The scammer’s initial contact is typically made…

View More Cryptocurrency Losses Soar in Romance Scams
Construction Scams

MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects

admin November 2, 2021 No Comments

MTA “Overtime King” Thomas Caputo and four charged co-conspirators raked in “improbable” amounts of OT pay by using union seniority to land jobs on mega-projects…

View More MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects
Construction Scams

BBB warns of ‘wrong number’ text message scams

admin November 1, 2021 No Comments

MADISON, Wis. (WMTV) – The Better Business Bureau is warning consumers of a scam where strangers pretend to use “wrong number” text message responses to…

View More BBB warns of ‘wrong number’ text message scams
Construction Scams

How to avoid the Google Voice verification code scam

admin November 1, 2021 No Comments

If there’s one constant among scammers, it’s that they’re always coming up with new schemes, like the Google Voice verification scam. Have you heard about…

View More How to avoid the Google Voice verification code scam
Investments

Bitcoin scam: How did a Coinbase user lose $11.6 million?

admin November 1, 2021 No Comments

A federal judge this month approved a warrant to get back more than $600,000 in bitcoins after investigators said a Coinbase user lost $11.6 million…

View More Bitcoin scam: How did a Coinbase user lose $11.6 million?

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Recent Posts

  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today

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

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…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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