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Investments

Woman duped of RM1.6m in cryptocurrency investment scam – The Malaysian Reserve

admin July 3, 2024 No Comments

Woman duped of RM1.6m in cryptocurrency investment scam  The Malaysian Reserve Read more…

View More Woman duped of RM1.6m in cryptocurrency investment scam – The Malaysian Reserve
Credit Card Scams

Half of Singapore’s scams are via WhatsApp, Facebook and Instagram – Rest of World

admin July 3, 2024 No Comments

Half of Singapore’s scams are via WhatsApp, Facebook and Instagram  Rest of World Read more…

View More Half of Singapore’s scams are via WhatsApp, Facebook and Instagram – Rest of World
Construction Scams

Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn – Goemkarponn

admin July 3, 2024 No Comments

Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn  Goemkarponn Read more…

View More Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn – Goemkarponn
Investments

Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety – Outlook Business

admin July 3, 2024 No Comments

Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety  Outlook Business Read more…

View More Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety – Outlook Business
Ponzi Scheme

CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme – CCN.com

admin July 3, 2024 No Comments

CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme  CCN.com Read more…

View More CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme – CCN.com
Ponzi Scheme

Police investigating pyramid scheme as victims come forward – Cyprus Mail

admin July 3, 2024 No Comments

Police investigating pyramid scheme as victims come forward  Cyprus Mail Read more…

View More Police investigating pyramid scheme as victims come forward – Cyprus Mail
Investments

Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond … – IT Voice

admin July 3, 2024 No Comments

Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond …  IT Voice Read more…

View More Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond … – IT Voice
Ponzi Scheme

NBI probes Cagayan cops over alleged 'paluwagan' scam – GMA News Online

admin July 3, 2024 No Comments

NBI probes Cagayan cops over alleged ‘paluwagan’ scam  GMA News Online Read more…

View More NBI probes Cagayan cops over alleged 'paluwagan' scam – GMA News Online
Investments

Fraudster sentenced over $13m wine investment scam in US – Decanter.com

admin July 3, 2024 No Comments

Fraudster sentenced over $13m wine investment scam in US  Decanter.com Read more…

View More Fraudster sentenced over $13m wine investment scam in US – Decanter.com
Ponzi Scheme

Alleged B.C. Ponzi-scheme fraudster identified as drowning victim – North Shore News

admin July 3, 2024 No Comments

Alleged B.C. Ponzi-scheme fraudster identified as drowning victim  North Shore News Read more…

View More Alleged B.C. Ponzi-scheme fraudster identified as drowning victim – North Shore News

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Recent Posts

  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • 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

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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