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Loan Scams

FTC issuing refunds to scammed student loan borrowers – KTNV 13 Action News Las Vegas

admin March 14, 2024 No Comments

FTC issuing refunds to scammed student loan borrowers  KTNV 13 Action News Las Vegas Read more…

View More FTC issuing refunds to scammed student loan borrowers – KTNV 13 Action News Las Vegas
IRS Scams

Tax Prep Service Scams Rank High on Taxpayers' List of Concerns This Filing Season – Yahoo Finance

admin March 14, 2024 No Comments

Tax Prep Service Scams Rank High on Taxpayers’ List of Concerns This Filing Season  Yahoo Finance Read more…

View More Tax Prep Service Scams Rank High on Taxpayers' List of Concerns This Filing Season – Yahoo Finance
Ponzi Scheme

Indian-American adviser found guilty in $25-million investment fraud – India Today

admin March 14, 2024 No Comments

Indian-American adviser found guilty in $25-million investment fraud  India Today Read more…

View More Indian-American adviser found guilty in $25-million investment fraud – India Today
Investments

US Indian-American Man Indicted For Multi-Million Dollar Scam; Spent Investors Money On Private Planes, Luxury Hotels – Jagran English

admin March 14, 2024 No Comments

US Indian-American Man Indicted For Multi-Million Dollar Scam; Spent Investors Money On Private Planes, Luxury Hotels  Jagran English Read more…

View More US Indian-American Man Indicted For Multi-Million Dollar Scam; Spent Investors Money On Private Planes, Luxury Hotels – Jagran English
Ponzi Scheme

Deutsche Bank Says Florida Ponzi Case Settled for $43.5 Million – Bloomberg Law

admin March 14, 2024 No Comments

Deutsche Bank Says Florida Ponzi Case Settled for $43.5 Million  Bloomberg Law Read more…

View More Deutsche Bank Says Florida Ponzi Case Settled for $43.5 Million – Bloomberg Law
Loan Scams

ED attaches Rs 2.45 crore properties in bank loan fraud case – United News of India

admin March 14, 2024 No Comments

ED attaches Rs 2.45 crore properties in bank loan fraud case  United News of India Read more…

View More ED attaches Rs 2.45 crore properties in bank loan fraud case – United News of India
Loan Scams

Food truck rally + Caldwell movies + PPP loan scam – boisedev.com

admin March 14, 2024 No Comments

Food truck rally + Caldwell movies + PPP loan scam  boisedev.com Read more…

View More Food truck rally + Caldwell movies + PPP loan scam – boisedev.com
Ponzi Scheme

Who is Siddharth Jawahar, the Indian-American indicted in a Ponzi scheme in US? – The Indian Express

admin March 14, 2024 No Comments

Who is Siddharth Jawahar, the Indian-American indicted in a Ponzi scheme in US?  The Indian Express Read more…

View More Who is Siddharth Jawahar, the Indian-American indicted in a Ponzi scheme in US? – The Indian Express
Investments

Immediate Alora Review – Legit Crypto Trading Platform? – Techopedia

admin March 14, 2024 No Comments

Immediate Alora Review – Legit Crypto Trading Platform?  Techopedia Read more…

View More Immediate Alora Review – Legit Crypto Trading Platform? – Techopedia
Online Scams

Hundreds rescued from love scam centre in the Philippines – BBC

admin March 14, 2024 No Comments

Hundreds rescued from love scam centre in the Philippines  BBC Read more…

View More Hundreds rescued from love scam centre in the Philippines – BBC

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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