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Loan Scams

U.S. to reimburse more than $4.1 million lost to loan forgiveness scams as FAFSA problems persist – Fortune

admin March 14, 2024 No Comments

U.S. to reimburse more than $4.1 million lost to loan forgiveness scams as FAFSA problems persist  Fortune Read more…

View More U.S. to reimburse more than $4.1 million lost to loan forgiveness scams as FAFSA problems persist – Fortune
Loan Scams

FTC sending checks to people defrauded by student loan forgiveness scams – FOX 4 News Dallas-Fort Worth

admin March 14, 2024 No Comments

FTC sending checks to people defrauded by student loan forgiveness scams  FOX 4 News Dallas-Fort Worth Read more…

View More FTC sending checks to people defrauded by student loan forgiveness scams – FOX 4 News Dallas-Fort Worth
Loan Scams

FTC sending checks to people defrauded by student loan forgiveness scams – FOX 5 DC

admin March 14, 2024 No Comments

FTC sending checks to people defrauded by student loan forgiveness scams  FOX 5 DC Read more…

View More FTC sending checks to people defrauded by student loan forgiveness scams – FOX 5 DC
Ponzi Scheme

Indian American gets imprisonment over multimillion-dollar Ponzi scheme – Mint

admin March 14, 2024 No Comments

Indian American gets imprisonment over multimillion-dollar Ponzi scheme  Mint Read more…

View More Indian American gets imprisonment over multimillion-dollar Ponzi scheme – Mint
Online Scams

Hundreds rescued from love scam centre in the Philippines – BBC.com

admin March 14, 2024 No Comments

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

View More Hundreds rescued from love scam centre in the Philippines – BBC.com
Ponzi Scheme

SEC Charges 17 Over CryptoFX "Ponzi Scheme" – CCN.com

admin March 14, 2024 No Comments

SEC Charges 17 Over CryptoFX “Ponzi Scheme”  CCN.com Read more…

View More SEC Charges 17 Over CryptoFX "Ponzi Scheme" – CCN.com
Ponzi Scheme

Indian-American Siddharth Jawahar, accused of multimillion-dollar Ponzi scheme, gets imprisonment | Mint – Mint

admin March 14, 2024 No Comments

Indian-American Siddharth Jawahar, accused of multimillion-dollar Ponzi scheme, gets imprisonment | Mint  Mint Read more…

View More Indian-American Siddharth Jawahar, accused of multimillion-dollar Ponzi scheme, gets imprisonment | Mint – Mint
Ponzi Scheme

Indian American indicted in a Ponzi scheme – The Times of India

admin March 14, 2024 No Comments

Indian American indicted in a Ponzi scheme  The Times of India Read more…

View More Indian American indicted in a Ponzi scheme – The Times of India
Investments

Investment scam losses stemmed – SMS Magazine

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Investment scam losses stemmed  SMS Magazine Read more…

View More Investment scam losses stemmed – SMS Magazine
Ponzi Scheme

Indian American indicted in Ponzi scheme by FBI – Deccan Herald

admin March 14, 2024 No Comments

Indian American indicted in Ponzi scheme by FBI  Deccan Herald Read more…

View More Indian American indicted in Ponzi scheme by FBI – Deccan Herald

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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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