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Investments

WOMAN LOSES OVER RM600,000 TO NON-EXISTENT INVESTMENT SCAM – BERNAMA

admin May 13, 2024 No Comments

WOMAN LOSES OVER RM600,000 TO NON-EXISTENT INVESTMENT SCAM  BERNAMA Read more…

View More WOMAN LOSES OVER RM600,000 TO NON-EXISTENT INVESTMENT SCAM – BERNAMA
Investments

Woman loses over RM600,000 to non-existent investment scam – theSun

admin May 13, 2024 No Comments

Woman loses over RM600,000 to non-existent investment scam  theSun Read more…

View More Woman loses over RM600,000 to non-existent investment scam – theSun
Investments

Woman loses over RM600,000 to non-existent investment scam | Sinar Daily – Sinar Daily

admin May 13, 2024 No Comments

Woman loses over RM600,000 to non-existent investment scam | Sinar Daily  Sinar Daily Read more…

View More Woman loses over RM600,000 to non-existent investment scam | Sinar Daily – Sinar Daily
Investments

Johor retiree loses nearly RM620,000 to online investment scam – New Straits Times

admin May 13, 2024 No Comments

Johor retiree loses nearly RM620,000 to online investment scam  New Straits Times Read more…

View More Johor retiree loses nearly RM620,000 to online investment scam – New Straits Times
Investments

Crypto Scam Uses Elon Musk Deepfake as 'Developer' to Lure Investors – TOKENPOST

admin May 13, 2024 No Comments

Crypto Scam Uses Elon Musk Deepfake as ‘Developer’ to Lure Investors  TOKENPOST Read more…

View More Crypto Scam Uses Elon Musk Deepfake as 'Developer' to Lure Investors – TOKENPOST
Credit Card Scams

ALERT: New Credit Card Scam to Contend With in Connecticut! – i95rock.com

admin May 13, 2024 No Comments

ALERT: New Credit Card Scam to Contend With in Connecticut!  i95rock.com Read more…

View More ALERT: New Credit Card Scam to Contend With in Connecticut! – i95rock.com
Ponzi Scheme

Ex-City lawyer handed 15 year jail term for role in £30 million Ponzi scheme – Legal Cheek

admin May 13, 2024 No Comments

Ex-City lawyer handed 15 year jail term for role in £30 million Ponzi scheme  Legal Cheek Read more…

View More Ex-City lawyer handed 15 year jail term for role in £30 million Ponzi scheme – Legal Cheek
Loan Scams

Two ISP Officers Accused Of PPP Loan Fraud – Samantha Laturno

admin May 13, 2024 No Comments

Two ISP Officers Accused Of PPP Loan Fraud  Samantha Laturno Read more…

View More Two ISP Officers Accused Of PPP Loan Fraud – Samantha Laturno
Loan Scams

Scott Maples sentenced for PPP loan fraud | Mid-Missouri News | komu.com – KOMU 8

admin May 13, 2024 No Comments

Scott Maples sentenced for PPP loan fraud | Mid-Missouri News | komu.com  KOMU 8 Read more…

View More Scott Maples sentenced for PPP loan fraud | Mid-Missouri News | komu.com – KOMU 8
Loan Scams

Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme – Westside Current

admin May 13, 2024 No Comments

Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme  Westside Current Read more…

View More Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme – Westside Current

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • 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

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

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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 Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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…

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