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Investments

RM400,000 in savings wiped out in digital currency scam due to FB 'friend'. – New Straits Times

admin July 7, 2024 No Comments

RM400,000 in savings wiped out in digital currency scam due to FB ‘friend’.  New Straits Times Read more…

View More RM400,000 in savings wiped out in digital currency scam due to FB 'friend'. – New Straits Times
Investments

ELDERLY MAN LOSES RM400,900 IN INVESTMENT SCAM – BERNAMA

admin July 7, 2024 No Comments

ELDERLY MAN LOSES RM400,900 IN INVESTMENT SCAM  BERNAMA Read more…

View More ELDERLY MAN LOSES RM400,900 IN INVESTMENT SCAM – BERNAMA
Investments

Elderly man loses RM400,900 in investment scam – theSun

admin July 7, 2024 No Comments

Elderly man loses RM400,900 in investment scam  theSun Read more…

View More Elderly man loses RM400,900 in investment scam – theSun
Loan Scams

Tamil Nadu BSP neta's killing linked to gold loan scam, suspect police – The Times of India

admin July 6, 2024 No Comments

Tamil Nadu BSP neta’s killing linked to gold loan scam, suspect police  The Times of India Read more…

View More Tamil Nadu BSP neta's killing linked to gold loan scam, suspect police – The Times of India
Loan Scams

TN BSP neta's killing linked to gold loan scam, suspect police – The Times of India

admin July 6, 2024 No Comments

TN BSP neta’s killing linked to gold loan scam, suspect police  The Times of India Read more…

View More TN BSP neta's killing linked to gold loan scam, suspect police – The Times of India
Loan Scams

Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested – Oneindia

admin July 6, 2024 No Comments

Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested  Oneindia Read more…

View More Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested – Oneindia
Investments

SFC Warns Hong Kong Investors of 7 Potential Crypto Scams – Coinfomania

admin July 6, 2024 No Comments

SFC Warns Hong Kong Investors of 7 Potential Crypto Scams  Coinfomania Read more…

View More SFC Warns Hong Kong Investors of 7 Potential Crypto Scams – Coinfomania
Investments

Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud – LatestLY

admin July 6, 2024 No Comments

Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud  LatestLY Read more…

View More Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud – LatestLY
Ponzi Scheme

Bernie Madoff’s ‘final word’ in Richard Behar’s new book – The Washington Post

admin July 6, 2024 No Comments

Bernie Madoff’s ‘final word’ in Richard Behar’s new book  The Washington Post Read more…

View More Bernie Madoff’s ‘final word’ in Richard Behar’s new book – The Washington Post
Credit Card Scams

Brooklyn DA Shuts Down Smishing Scam Targeting New Yorkers – Shore News Network

admin July 6, 2024 No Comments

Brooklyn DA Shuts Down Smishing Scam Targeting New Yorkers  Shore News Network Read more…

View More Brooklyn DA Shuts Down Smishing Scam Targeting New Yorkers – Shore News Network

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Recent Posts

  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC
  • Manatee credit card fraud leads to bust of skimming operation, deputies say – Bradenton Herald

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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