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Loan Scams

Businesswoman in Malaysia loses RM1 million in Macau scam

admin July 18, 2022 No Comments

JOHOR BARU (THE STAR/ASIA NEWS NETWORK) – A businesswoman in Malaysia lost more than RM1 million (S$314,000) in a Macau scam after answering a call…

View More Businesswoman in Malaysia loses RM1 million in Macau scam
Online Scams

Journalist Sucheta Dalal quizzed by ED in NSE co-location scam case

admin July 18, 2022 No Comments

The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in connection with the National Stock Exchange (NSE)…

View More Journalist Sucheta Dalal quizzed by ED in NSE co-location scam case
Online Scams

Phishing scams surge in Japan amid pandemic as experts call for caution

admin July 18, 2022 No Comments

The Fukuoka Prefectural Police headquarters in Hakata Ward, Fukuoka, is seen in this file photo from February 2019.…

View More Phishing scams surge in Japan amid pandemic as experts call for caution
Investments

Surge in investment crypto scams driving losses towards record levels

admin July 17, 2022 No Comments

Investment, particularly cryptocurrency, scams make up almost half of losses in 2022 $4.1 million dollars were conned out of 71 WA investors so far this…

View More Surge in investment crypto scams driving losses towards record levels
Loan Scams

Zelle scam threatens baker’s dream business — bobsullivan.net

admin July 17, 2022 No Comments

A new season of The Perfect Scam has launched and we begin with a story that is very sweet. It’s actually about cookies. Not the…

View More Zelle scam threatens baker’s dream business — bobsullivan.net
Loan Scams

Covid bounceback loan arrears worse than admitted | Business

admin July 17, 2022 No Comments

Almost a fifth of a million small businesses have fallen into arrears on their bounceback loan repayments, far more than the number officially published. A…

View More Covid bounceback loan arrears worse than admitted | Business
Credit Card Scams

Akamai research finds Paypal security measures utilised in new phishing scam

admin July 17, 2022 No Comments

New research from Akamai has found that a new threat actor is parasitising benign WordPress sites to execute an extensive PayPal phishing scam. According to…

View More Akamai research finds Paypal security measures utilised in new phishing scam
Loan Scams

New challenge for Delhi cyber unit: Crypto

admin July 17, 2022 No Comments

Cyber fraudsters are taking a new route to work with their associates in foreign countries and simultaneously hide money trails: Cryptocurrency. Amid a debate around…

View More New challenge for Delhi cyber unit: Crypto
Investments

Coimbatore rural police form special unit to probe job fraud cases- The New Indian Express

admin July 17, 2022 No Comments

By Express News Service COIMBATORE:  Coimbatore District Police have formed a separate crime branch (DCB) unit to investigate cases related to job fraud. The unit…

View More Coimbatore rural police form special unit to probe job fraud cases- The New Indian Express
Investments

Bitcenter – UK’s First Ever Legitimate and Secure Trading Platform

admin July 17, 2022 No Comments

The last few years have proved evolutionary for the crypto world. More and more people are joining online trading platforms and investing their hard-earned money…

View More Bitcenter – UK’s First Ever Legitimate and Secure Trading Platform

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Recent Posts

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  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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