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Investments

Retired bank worker in Bintulu loses about RM500,000 to online investment scam – The Borneo Post

admin June 9, 2024 No Comments

Retired bank worker in Bintulu loses about RM500,000 to online investment scam  The Borneo Post Read more…

View More Retired bank worker in Bintulu loses about RM500,000 to online investment scam – The Borneo Post
Investments

Software engg duped of ₹91.60 lakh in investment fraud – Hindustan Times

admin June 9, 2024 No Comments

Software engg duped of ₹91.60 lakh in investment fraud  Hindustan Times Read more…

View More Software engg duped of ₹91.60 lakh in investment fraud – Hindustan Times
Loan Scams

Banker held for ₹2.5cr gold loan fraud in Maha – The Times of India

admin June 8, 2024 No Comments

Banker held for ₹2.5cr gold loan fraud in Maha  The Times of India Read more…

View More Banker held for ₹2.5cr gold loan fraud in Maha – The Times of India
Investments

Personal Finance | Expect investment opportunities punted via social media to be scams | City Press – News24

admin June 8, 2024 No Comments

Personal Finance | Expect investment opportunities punted via social media to be scams | City Press  News24 Read more…

View More Personal Finance | Expect investment opportunities punted via social media to be scams | City Press – News24
Credit Card Scams

Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M – New York Post

admin June 8, 2024 No Comments

Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M  New York Post Read more…

View More Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M – New York Post
Investments

Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh – India Today NE

admin June 8, 2024 No Comments

Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh  India Today NE Read more…

View More Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh – India Today NE
Ponzi Scheme

Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail – MyBroadband

admin June 8, 2024 No Comments

Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail  MyBroadband Read more…

View More Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail – MyBroadband
Investments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – MSN

admin June 8, 2024 No Comments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams  MSN Read more…

View More Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – MSN
Ponzi Scheme

Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud – OdishaBytes

admin June 8, 2024 No Comments

Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud  OdishaBytes Read more…

View More Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud – OdishaBytes
Credit Card Scams

Witness appeal over Bradford property burglary – Yahoo News Canada

admin June 8, 2024 No Comments

Witness appeal over Bradford property burglary  Yahoo News Canada Read more…

View More Witness appeal over Bradford property burglary – Yahoo News Canada

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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