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Online Scams

Love scam debts blamed for murder of Spanish pensioners – The Local Spain

admin January 20, 2024 No Comments

Love scam debts blamed for murder of Spanish pensioners  The Local Spain Read more…

View More Love scam debts blamed for murder of Spanish pensioners – The Local Spain
Investments

Europol Arrests Investment Scammers, Bigger Problem Still Looms – CyberGhost VPN

admin January 20, 2024 No Comments

Europol Arrests Investment Scammers, Bigger Problem Still Looms  CyberGhost VPN Read more…

View More Europol Arrests Investment Scammers, Bigger Problem Still Looms – CyberGhost VPN
Construction Scams

Disabled veteran sues Stillwater construction company for unfinished home project – KTUL

admin January 20, 2024 No Comments

Disabled veteran sues Stillwater construction company for unfinished home project  KTUL Read more…

View More Disabled veteran sues Stillwater construction company for unfinished home project – KTUL
Construction Scams

Milford Man Arrested for New Home Construction Fraud – wrde.com

admin January 20, 2024 No Comments

Milford Man Arrested for New Home Construction Fraud  wrde.com Read more…

View More Milford Man Arrested for New Home Construction Fraud – wrde.com
Online Scams

Ram ke naam: Ram mandir consecration ‘prasad’ becomes new bait of online fraud – The Economic Times

admin January 20, 2024 No Comments

Ram ke naam: Ram mandir consecration ‘prasad’ becomes new bait of online fraud  The Economic Times Read more…

View More Ram ke naam: Ram mandir consecration ‘prasad’ becomes new bait of online fraud – The Economic Times
Online Scams

Pune: Kayani Bakery's Brand Name Exploited In Online Scam To Cheat Customers, Police Complaint Filed – Punekar News

admin January 20, 2024 No Comments

Pune: Kayani Bakery’s Brand Name Exploited In Online Scam To Cheat Customers, Police Complaint Filed  Punekar News Read more…

View More Pune: Kayani Bakery's Brand Name Exploited In Online Scam To Cheat Customers, Police Complaint Filed – Punekar News
Loan Scams

10 CRORE HOME LOAN SCAM-8 PEOPLE ARRESTED – COUNCIL OF ENGINEERS AND VALUERS

admin January 20, 2024 No Comments

10 CRORE HOME LOAN SCAM-8 PEOPLE ARRESTED  COUNCIL OF ENGINEERS AND VALUERS Read more…

View More 10 CRORE HOME LOAN SCAM-8 PEOPLE ARRESTED – COUNCIL OF ENGINEERS AND VALUERS
Online Scams

Nurse duped by bogus National Scam Response Centre officer, loses RM105,000 – New Straits Times

admin January 20, 2024 No Comments

Nurse duped by bogus National Scam Response Centre officer, loses RM105,000  New Straits Times Read more…

View More Nurse duped by bogus National Scam Response Centre officer, loses RM105,000 – New Straits Times
Online Scams

Even educated people are targeted in online scams: SP – Times of India

admin January 20, 2024 No Comments

Even educated people are targeted in online scams: SP  Times of India Read more…

View More Even educated people are targeted in online scams: SP – Times of India
Ponzi Scheme

LA developer hit with lawsuit for homeless housing Ponzi plot – Inman

admin January 20, 2024 No Comments

LA developer hit with lawsuit for homeless housing Ponzi plot  Inman Read more…

View More LA developer hit with lawsuit for homeless housing Ponzi plot – Inman

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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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…

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