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Investments

Man in Johor loses over RM840,000 in online investment scam – Malay Mail

admin November 8, 2023 No Comments

Man in Johor loses over RM840,000 in online investment scam  Malay Mail Read more…

View More Man in Johor loses over RM840,000 in online investment scam – Malay Mail
Online Scams

Johorean in Australia loses over RM840,000 in online investment … – The Borneo Post

admin November 8, 2023 No Comments

Johorean in Australia loses over RM840,000 in online investment …  The Borneo Post Read more…

View More Johorean in Australia loses over RM840,000 in online investment … – The Borneo Post
Construction Scams

Goa Land Scam: 2 lakh SQ mts land grab at Anjuna Communidade – Goemkarponn

admin November 8, 2023 No Comments

Goa Land Scam: 2 lakh SQ mts land grab at Anjuna Communidade  Goemkarponn Read more…

View More Goa Land Scam: 2 lakh SQ mts land grab at Anjuna Communidade – Goemkarponn
Loan Scams

Ivanka Trump testifies to New York fraud trial she cannot recall loan details – BBC.com

admin November 8, 2023 No Comments

Ivanka Trump testifies to New York fraud trial she cannot recall loan details  BBC.com Read more…

View More Ivanka Trump testifies to New York fraud trial she cannot recall loan details – BBC.com
Online Scams

Don't get hooked by an email scam – University of Nebraska Medical Center

admin November 8, 2023 No Comments

Don’t get hooked by an email scam  University of Nebraska Medical Center Read more…

View More Don't get hooked by an email scam – University of Nebraska Medical Center
Loan Scams

3 Palm Beach County residents accused of COVID-19 relief fraud – WPTV News Channel 5 West Palm

admin November 8, 2023 No Comments

3 Palm Beach County residents accused of COVID-19 relief fraud  WPTV News Channel 5 West Palm Read more…

View More 3 Palm Beach County residents accused of COVID-19 relief fraud – WPTV News Channel 5 West Palm
Ponzi Scheme

Charles Ponzi Scheme Facts – Mentalfloss

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Charles Ponzi Scheme Facts  Mentalfloss Read more…

View More Charles Ponzi Scheme Facts – Mentalfloss
Loan Scams

AG Ellison shuts down another fraudulent student-loan debt-relief company in Minnesota – KVLY

admin November 8, 2023 No Comments

AG Ellison shuts down another fraudulent student-loan debt-relief company in Minnesota  KVLY Read more…

View More AG Ellison shuts down another fraudulent student-loan debt-relief company in Minnesota – KVLY
Online Scams

Scammers applying for benefits under Oregon’s new paid leave program raise consumer protection concerns – Oregon Public Broadcasting

admin November 8, 2023 No Comments

Scammers applying for benefits under Oregon’s new paid leave program raise consumer protection concerns  Oregon Public Broadcasting Read more…

View More Scammers applying for benefits under Oregon’s new paid leave program raise consumer protection concerns – Oregon Public Broadcasting
Online Scams

AG: Gen Z may be more likely to fall for online scams – WNEM

admin November 8, 2023 No Comments

AG: Gen Z may be more likely to fall for online scams  WNEM Read more…

View More AG: Gen Z may be more likely to fall for online scams – WNEM

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox 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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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