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Investments

Famzhi Boss Jailed 5-Year for Investment Scam – MarketForces Africa

admin June 21, 2024 No Comments

Famzhi Boss Jailed 5-Year for Investment Scam  MarketForces Africa Read more…

View More Famzhi Boss Jailed 5-Year for Investment Scam – MarketForces Africa
Investments

Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scam – The Economic Times

admin June 21, 2024 No Comments

Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scam  The Economic Times Read more…

View More Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scam – The Economic Times
Investments

Manager duped of RM3.9m in cryptocurrency fraud – The Malaysian Reserve

admin June 21, 2024 No Comments

Manager duped of RM3.9m in cryptocurrency fraud  The Malaysian Reserve Read more…

View More Manager duped of RM3.9m in cryptocurrency fraud – The Malaysian Reserve
Investments

A Santa Barbara County man who preyed on seniors in an investment scam gets long prison sentence – kclu.org

admin June 21, 2024 No Comments

A Santa Barbara County man who preyed on seniors in an investment scam gets long prison sentence  kclu.org Read more…

View More A Santa Barbara County man who preyed on seniors in an investment scam gets long prison sentence – kclu.org
IRS Scams

Hong Kong woman, 70, loses HK$258 million in phone scam; 10 suspects arrested – South China Morning Post

admin June 21, 2024 No Comments

Hong Kong woman, 70, loses HK$258 million in phone scam; 10 suspects arrested  South China Morning Post Read more…

View More Hong Kong woman, 70, loses HK$258 million in phone scam; 10 suspects arrested – South China Morning Post
Investments

Police warn of cryptocurrency investment scams across York and North Yorkshire – £105k stolen last month alone – YorkMix

admin June 21, 2024 No Comments

Police warn of cryptocurrency investment scams across York and North Yorkshire – £105k stolen last month alone  YorkMix Read more…

View More Police warn of cryptocurrency investment scams across York and North Yorkshire – £105k stolen last month alone – YorkMix
IRS Scams

Commentary: Beware increasingly sophisticated cybersecurity scams — Tom Purcell – Jacksonville Journal-Courier

admin June 21, 2024 No Comments

Commentary: Beware increasingly sophisticated cybersecurity scams — Tom Purcell  Jacksonville Journal-Courier Read more…

View More Commentary: Beware increasingly sophisticated cybersecurity scams — Tom Purcell – Jacksonville Journal-Courier
Investments

Plantation manager falls victim to cryptocurrency investment scam in Batu Pahat – The Star Online

admin June 21, 2024 No Comments

Plantation manager falls victim to cryptocurrency investment scam in Batu Pahat  The Star Online Read more…

View More Plantation manager falls victim to cryptocurrency investment scam in Batu Pahat – The Star Online
Investments

The great, big WhatsApp stock market scam and how to avoid it – Moneycontrol

admin June 21, 2024 No Comments

The great, big WhatsApp stock market scam and how to avoid it  Moneycontrol Read more…

View More The great, big WhatsApp stock market scam and how to avoid it – Moneycontrol
Ponzi Scheme

Ponzi schemes, fake crypto and more: Durham police list seven common types of scams in recent years – durhamradionews.com

admin June 20, 2024 No Comments

Ponzi schemes, fake crypto and more: Durham police list seven common types of scams in recent years  durhamradionews.com Read more…

View More Ponzi schemes, fake crypto and more: Durham police list seven common types of scams in recent years – durhamradionews.com

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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
  • That 'IRS' Letter Might Be Fake – Clear Start Tax Explains How to Tell a Real IRS Notice From a Scam – Weatherford Democrat
  • Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC
  • Tax Fraud Blotter: Win some, lose some – Accounting Today

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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