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Loan Scams

Student Loan Forgiveness Email Scams: How to detect it and avoid it? – Marca English

admin March 15, 2024 No Comments

Student Loan Forgiveness Email Scams: How to detect it and avoid it?  Marca English Read more…

View More Student Loan Forgiveness Email Scams: How to detect it and avoid it? – Marca English
Investments

Vlogger Yexel Sebastian facing complaints for P50-billion scam – GMA News Online

admin March 15, 2024 No Comments

Vlogger Yexel Sebastian facing complaints for P50-billion scam  GMA News Online Read more…

View More Vlogger Yexel Sebastian facing complaints for P50-billion scam – GMA News Online
Ponzi Scheme

Investor Education and Awareness are Critical in Combating Crypto Ponzi Schemes – Tekedia

admin March 15, 2024 No Comments

Investor Education and Awareness are Critical in Combating Crypto Ponzi Schemes  Tekedia Read more…

View More Investor Education and Awareness are Critical in Combating Crypto Ponzi Schemes – Tekedia
Investments

US charges 17 more people over $300 million pyramid scam that targeted Latino investors – EL PAÍS USA

admin March 15, 2024 No Comments

US charges 17 more people over $300 million pyramid scam that targeted Latino investors  EL PAÍS USA Read more…

View More US charges 17 more people over $300 million pyramid scam that targeted Latino investors – EL PAÍS USA
Ponzi Scheme

Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme – WWMT-TV

admin March 15, 2024 No Comments

Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme  WWMT-TV Read more…

View More Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme – WWMT-TV
Ponzi Scheme

SEC charges 17 individuals in alleged $300M crypto Ponzi scheme – MSN

admin March 15, 2024 No Comments

SEC charges 17 individuals in alleged $300M crypto Ponzi scheme  MSN Read more…

View More SEC charges 17 individuals in alleged $300M crypto Ponzi scheme – MSN
Online Scams

Cillian Murphy latest Irish celeb targeted by online scammers as fraudsters use Corkman's image to push bogus ads – Cork Beo

admin March 15, 2024 No Comments

Cillian Murphy latest Irish celeb targeted by online scammers as fraudsters use Corkman’s image to push bogus ads  Cork Beo Read more…

View More Cillian Murphy latest Irish celeb targeted by online scammers as fraudsters use Corkman's image to push bogus ads – Cork Beo
Online Scams

Poland: Lublin's police busts cybercrime ring from Nigeria – TVP World

admin March 15, 2024 No Comments

Poland: Lublin’s police busts cybercrime ring from Nigeria  TVP World Read more…

View More Poland: Lublin's police busts cybercrime ring from Nigeria – TVP World
Ponzi Scheme

SEC Files Lawsuit Against $300M Crypto Ponzi Scheme Targeting Latinos – TOKENPOST

admin March 15, 2024 No Comments

SEC Files Lawsuit Against $300M Crypto Ponzi Scheme Targeting Latinos  TOKENPOST Read more…

View More SEC Files Lawsuit Against $300M Crypto Ponzi Scheme Targeting Latinos – TOKENPOST
Online Scams

Philippines becomes host of `love scam` centre, hundreds rescued so far – WION

admin March 15, 2024 No Comments

Philippines becomes host of `love scam` centre, hundreds rescued so far  WION Read more…

View More Philippines becomes host of `love scam` centre, hundreds rescued so far – WION

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com

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

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…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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