PETALING JAYA: A 45-year-old housewife who hired a cleaning service through an online advertisement to reduce the burden of juggling her studies and managing her…
View More Housewife loses savings in “house cleaner” scamBlog
It’s hard not to feel vulnerable
One of our cars was broken into the other night. It was parked way back in the driveway, far from where any stranger should be…
View More It’s hard not to feel vulnerableIndian Investors Have Lost As Much As Rs 1,000 Cr As a Result of CoinEgg Scam, Finds CloudSEK
Several Indian investors are falling for high-profile scams related to cryptocurrencies and crypto-trading, a recently published study has found. An investigation by India cybersecurity firm…
View More Indian Investors Have Lost As Much As Rs 1,000 Cr As a Result of CoinEgg Scam, Finds CloudSEKPaul Whyte corruption hearing told he started charging for fake services two days after being hired
A senior public servant who perpetrated one of the biggest rorts of taxpayer funds in recent Australian history jacked up his corporate credit card limit…
View More Paul Whyte corruption hearing told he started charging for fake services two days after being hiredPotential sentencing in Tubbs Fire scam leaves victims dissatisfied – The Santa Rosa Press Democrat
Potential sentencing in Tubbs Fire scam leaves victims dissatisfied The Santa Rosa Press Democrat Read more…
View More Potential sentencing in Tubbs Fire scam leaves victims dissatisfied – The Santa Rosa Press DemocratStudent loan forgiveness scams are on the rise, CFPB warns
Fraudulent companies promising student debt relief have scammed borrowers out of hundreds — and sometimes thousands — of dollars, according to a new CFPB report. …
View More Student loan forgiveness scams are on the rise, CFPB warnsAvoiding credit card interest rate scams
MEMPHIS, Tenn. — Credit card interest rate reduction scams continue to victimize consumers, despite the Federal Trade Commission (FTC) shutting them down on a regular…
View More Avoiding credit card interest rate scamsHartsville Taco Bell worker accused of credit card, identity fraud
HARTSVILLE, S.C. (WMBF) – A Hartsville Taco Bell worker is facing credit card fraud charges for multiple victims after allegedly photographing card numbers when customers…
View More Hartsville Taco Bell worker accused of credit card, identity fraudEight Charged in $7 Million Loan Fraud Scheme | OPA
Eight defendants were charged in the Eastern District of Pennsylvania today with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP)…
View More Eight Charged in $7 Million Loan Fraud Scheme | OPAPonzi-like scheme splashed cash on luxury car and home: administrator
“These funds, based on the information available, appear to have been put towards the following properties owned by these related entities,” the administrators’ report said.…
View More Ponzi-like scheme splashed cash on luxury car and home: administrator