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Loan Scams

Property agent faces charges for loan fraud – The Star Online

admin March 6, 2024 No Comments

Property agent faces charges for loan fraud  The Star Online Read more…

View More Property agent faces charges for loan fraud – The Star Online
Investments

Hong Kong IT professional loses HK$2.7 million in online investment scam – South China Morning Post

admin March 6, 2024 No Comments

Hong Kong IT professional loses HK$2.7 million in online investment scam  South China Morning Post Read more…

View More Hong Kong IT professional loses HK$2.7 million in online investment scam – South China Morning Post
Credit Card Scams

Credit Card Fraud: American Express blames third-party vendor for data breach, says report | Mint – Mint

admin March 6, 2024 No Comments

Credit Card Fraud: American Express blames third-party vendor for data breach, says report | Mint  Mint Read more…

View More Credit Card Fraud: American Express blames third-party vendor for data breach, says report | Mint – Mint
Investments

Scots Scientist Accused in £7.4M Wind Farm Investment Scam Faces Court – BNN Breaking

admin March 6, 2024 No Comments

Scots Scientist Accused in £7.4M Wind Farm Investment Scam Faces Court  BNN Breaking Read more…

View More Scots Scientist Accused in £7.4M Wind Farm Investment Scam Faces Court – BNN Breaking
Credit Card Scams

Thieves in Clermont County using more advanced skimming devices; what you need to know – WKRC TV Cincinnati

admin March 6, 2024 No Comments

Thieves in Clermont County using more advanced skimming devices; what you need to know  WKRC TV Cincinnati Read more…

View More Thieves in Clermont County using more advanced skimming devices; what you need to know – WKRC TV Cincinnati
Investments

Commonwealth Bank Securitisation Advisory Services scam costs victim $100K – CHOICE

admin March 6, 2024 No Comments

Commonwealth Bank Securitisation Advisory Services scam costs victim $100K  CHOICE Read more…

View More Commonwealth Bank Securitisation Advisory Services scam costs victim $100K – CHOICE
Ponzi Scheme

Eleventh Circuit Urged to Revive Forex Ponzi Scheme Suit Under 'Evil Zombie' Standing – BNN Breaking

admin March 6, 2024 No Comments

Eleventh Circuit Urged to Revive Forex Ponzi Scheme Suit Under ‘Evil Zombie’ Standing  BNN Breaking Read more…

View More Eleventh Circuit Urged to Revive Forex Ponzi Scheme Suit Under 'Evil Zombie' Standing – BNN Breaking
Ponzi Scheme

Cryptoqueen's brother is freed after 3 years jail over OneCoin scheme: Report – Cointelegraph

admin March 6, 2024 No Comments

Cryptoqueen’s brother is freed after 3 years jail over OneCoin scheme: Report  Cointelegraph Read more…

View More Cryptoqueen's brother is freed after 3 years jail over OneCoin scheme: Report – Cointelegraph
Investments

Lured by 'profits' from crypto investment, 63-year-old gives scammers over RM882,000 – The Star Online

admin March 6, 2024 No Comments

Lured by ‘profits’ from crypto investment, 63-year-old gives scammers over RM882,000  The Star Online Read more…

View More Lured by 'profits' from crypto investment, 63-year-old gives scammers over RM882,000 – The Star Online
Ponzi Scheme

SEC Must Step Aside While Feds Pursue Ponzi Schemer – Law360

admin March 6, 2024 No Comments

SEC Must Step Aside While Feds Pursue Ponzi Schemer  Law360 Read more…

View More SEC Must Step Aside While Feds Pursue Ponzi Schemer – Law360

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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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