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Investments

Sibu company supervisor fleeced of RM331,050 in cryptocurrency investment scam – DayakDaily

admin June 23, 2024 No Comments

Sibu company supervisor fleeced of RM331,050 in cryptocurrency investment scam  DayakDaily Read more…

View More Sibu company supervisor fleeced of RM331,050 in cryptocurrency investment scam – DayakDaily
Investments

Sibu man loses more than RM300,000 to online investment scam – The Star Online

admin June 23, 2024 No Comments

Sibu man loses more than RM300,000 to online investment scam  The Star Online Read more…

View More Sibu man loses more than RM300,000 to online investment scam – The Star Online
Ponzi Scheme

Bernie Madoff: Who He Was and How His Ponzi Scheme Worked – Investopedia

admin June 23, 2024 No Comments

Bernie Madoff: Who He Was and How His Ponzi Scheme Worked  Investopedia Read more…

View More Bernie Madoff: Who He Was and How His Ponzi Scheme Worked – Investopedia
Investments

Dobevil: The scam that smashed a national shuttler's life savings – New Straits Times

admin June 23, 2024 No Comments

Dobevil: The scam that smashed a national shuttler’s life savings  New Straits Times Read more…

View More Dobevil: The scam that smashed a national shuttler's life savings – New Straits Times
Investments

I ignored the warning signs and was scammed – IOL

admin June 22, 2024 No Comments

I ignored the warning signs and was scammed  IOL Read more…

View More I ignored the warning signs and was scammed – IOL
Credit Card Scams

AARP scam alert: Lost wallet? What's next? – Wiscasset Newspaper

admin June 22, 2024 No Comments

AARP scam alert: Lost wallet? What’s next?  Wiscasset Newspaper Read more…

View More AARP scam alert: Lost wallet? What's next? – Wiscasset Newspaper
Credit Card Scams

AARP scam alert: Lost wallet? What's next? – Boothbay Register

admin June 22, 2024 No Comments

AARP scam alert: Lost wallet? What’s next?  Boothbay Register Read more…

View More AARP scam alert: Lost wallet? What's next? – Boothbay Register
Credit Card Scams

5 key measures that can help mitigate the risk of credit card fraud – Mint

admin June 22, 2024 No Comments

5 key measures that can help mitigate the risk of credit card fraud  Mint Read more…

View More 5 key measures that can help mitigate the risk of credit card fraud – Mint
Credit Card Scams

5 key measures that can help mitigate the risk of credit card fraud | Mint – Mint

admin June 22, 2024 No Comments

5 key measures that can help mitigate the risk of credit card fraud | Mint  Mint Read more…

View More 5 key measures that can help mitigate the risk of credit card fraud | Mint – Mint
Investments

Investment scams: Kotak Securities issues advisory to avoid social media fake groups – Business Today

admin June 22, 2024 No Comments

Investment scams: Kotak Securities issues advisory to avoid social media fake groups  Business Today Read more…

View More Investment scams: Kotak Securities issues advisory to avoid social media fake groups – Business Today

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Recent Posts

  • CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV
  • 3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert – AOL.com
  • Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC
  • Tax Fraud Blotter: Win some, lose some – Accounting Today
  • Ring Road land scam case collapses – The Express Tribune

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

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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…

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