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Ex-bank employee jailed 4 years for embezzling S$628,000 after falling prey to moneylending scamLoan Scams

Ex-bank employee jailed 4 years for embezzling S$628,000 after falling prey to moneylending scam

To lessen her financial burden, she searched online for another money lending service and came across a website abicredit.com —
10 Common Scams Tourists Fall ForCredit Card Scams

10 Common Scams Tourists Fall For

Ah, tourists. So curious, so plentiful, so unaware. Whenever someone travels somewhere for pleasure, there’s always a bit of ignorant
Fayette County Sheriff’s Office warns of scamConstruction Scams

Fayette County Sheriff’s Office warns of scam

FAYETTEVILLE, WV (WVNS) — There’s another scam warning people should be aware of in Fayette County. Several people reported a
Roswell woman sentenced for $6 million PPP scamConstruction Scams

Roswell woman sentenced for $6 million PPP scam

FULTON COUNTY, Ga. — Hunter VanPelt, a businesswoman out of Roswell, is the latest Georgian to be sentenced for fraudulent
QR code scammers hitting on-street parking in Texas cities — including Houston, officials say; This is what you need to knowConstruction Scams

QR code scammers hitting on-street parking in Texas cities — including Houston, officials say; This is what you need to know

HOUSTON – Houston is warning the public about a scam they’ve learned about in Texas cities and may be affecting
Business Owner Sentenced for Fraud Scheme | USAO-WDMOConstruction Scams

Business Owner Sentenced for Fraud Scheme | USAO-WDMO

KANSAS CITY, Mo. – An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of
Bank worker embezzled $628,000 to pay fake moneylenderLoan Scams

Bank worker embezzled $628,000 to pay fake moneylender

A woman with her hands cuffed. (PHOTO: Getty Images) SINGAPORE — A bank employee in need of cash to pay

I lost more than £12,000 in a scam and the Co-operative Bank won’t resolve it | Scams

I fell victim to a banking scam and reported it to my bank within a couple of hours, but the
Two arrested for defrauding investors of Rs 4.6 crore in name of DDA land pooling policyConstruction Scams

Two arrested for defrauding investors of Rs 4.6 crore in name of DDA land pooling policy

Two people have been arrested for cheating investors worth Rs 4.6 crore in the name of DDA land pooling policy
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