laflor / Getty Images In 2021, more than 2.8 million consumers reported that they were victims of scams, with total losses for the year adding…
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Category: Loan Scams
Avoid Getting Scammed During Your Online Holiday Shopping
PHOENIX (3TV/CBS 5) — Have you started your holiday shopping yet? If you have, you’re not alone. It’s estimated that 60 percent of Americans start…
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Top scams targeting Veterans | WOODTV.com
GRAND RAPIDS, Mich. (ABC 4)- Fraud cost veterans, service members and their families $267 million in 2021, an astonishing 162 percent increase from the previous…
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FCC shows way forward in tackling the telco scammers | VanillaPlus
It’s been a busy month for the US Federal Communications Commission (FCC), as its declared war on phone scammers was stepped up. Business technology journalist…
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HC slams ACC over inaction against Basic Bank scam
FE ONLINE REPORT | Published: November 28, 2022 16:29:44 The High Court has expressed its anger over the role of the Anti-Corruption Commission (ACC) for…
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How Rs 34,614 DHFL Scam Took Place
It’s been nearly five months since India’s biggest bank fraud came to light earlier this year. The CBI booked Dewan Housing Finance Ltd. (DHFL), its…
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dhfl case: DHFL scam: Promoters Wadhawans set up 87 shell companies, says CBI charge sheet
The Central Bureau of Investigation (CBI) has alleged that DHFL‘s promoters formed 87 shell companies, created more than 260,000 “fictitious borrowers” and set up a…
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Scammers more dangerous than ever – AgriNews
To those of us who wander the internet, beware. The scammers, thieves and troublemakers have kicked things up a notch or two — and frankly…
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Top Stories of the Week – NBC 6 South Florida
Here are some of the top stories from the past week from NBC 6 News: South Florida Hospitals See Uptick in Patients with Flu-Like Symptoms…
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Black Friday / Cyber Monday: Helping Harlow residents become ‘fraud savvy’ and looking after victims
FRAUD is increasingly becoming a part of daily life but Essex Police is working hard to make sure people are protected from scams as much…
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