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Online Scams

Male suspect in SG arrested for scamming customers buying toy figurines online

admin May 13, 2022 No Comments

SINGAPORE: A 28-year-old man has been arrested for his suspected involvement in a series of ecommerce scam cases involving the sale of toy figurines, said…

View More Male suspect in SG arrested for scamming customers buying toy figurines online
Online Scams

TruKeto Reviews: Shocking Scam Complaints or Legit Ingredients? Job – 4th Alarm-RESC Inc – Englishtown, New Jersey – EMS1.com

admin May 13, 2022 No Comments

TruKeto Reviews: Shocking Scam Complaints or Legit Ingredients? Job – 4th Alarm-RESC Inc – Englishtown, New Jersey  EMS1.com Read more…

View More TruKeto Reviews: Shocking Scam Complaints or Legit Ingredients? Job – 4th Alarm-RESC Inc – Englishtown, New Jersey – EMS1.com
IRS Scams

Scammers claiming to be Maine IRS targeting Mainers – NewsCenterMaine.com WCSH-WLBZ

admin May 13, 2022 No Comments

Scammers claiming to be Maine IRS targeting Mainers  NewsCenterMaine.com WCSH-WLBZ Read more…

View More Scammers claiming to be Maine IRS targeting Mainers – NewsCenterMaine.com WCSH-WLBZ
Construction Scams

Scam caller targets San Antonio-area doctor, physician offices, U.S. Marshals Service warns

admin May 13, 2022 No Comments

SAN ANTONIO – If you receive a phone call from someone who is aggressively threatening to arrest you and demands payment of fines, hang up…

View More Scam caller targets San Antonio-area doctor, physician offices, U.S. Marshals Service warns
Construction Scams

Some cops say it’s a scam, but it’s not

admin May 13, 2022 No Comments

WICHITA, Kan. (KWCH) – A viewer sent Factfinder 12 an email asking if a notice they’d found on their door from Bank of America mortgage…

View More Some cops say it’s a scam, but it’s not
Construction Scams

Metro Detroit woman scammed by thieves targeting Amazon customers shares her story

admin May 13, 2022 No Comments

DETROIT – High tech thieves are targeting Amazon customers and cashing in. A Metro Detroit woman lost nearly $5,000 and now she’s sharing her story…

View More Metro Detroit woman scammed by thieves targeting Amazon customers shares her story
Investments

Stablecoins, explained: Why the crash of Terra and Luna has investors on edge

admin May 13, 2022 No Comments

This week, one popular so-called algo coin cratered, wiping out billions of dollars’ worth of value in just a few days. The coin, called TerraUSD,…

View More Stablecoins, explained: Why the crash of Terra and Luna has investors on edge
Online Scams

Fraudulent Advertisements on Popular Search Engines Latest Way of Online Scams, Says ADIF

admin May 13, 2022 No Comments

ADIF highlights a major concern of tech firms, such as Google, charging hefty fees to host fraudulent ads leading to online scams in India The…

View More Fraudulent Advertisements on Popular Search Engines Latest Way of Online Scams, Says ADIF
Loan Scams

Painter, student fall prey to online job scam

admin May 13, 2022 No Comments

KANGAR: A painter and student lost RM47,324 in two separate incidents to an online job scam. Perlis CID chief Supt Wan Aeidil Wan Abdullah said…

View More Painter, student fall prey to online job scam
Investments

What is Kelly Mi Li’s net worth? ‘Bling Empire’ star bounced back from ex-husband’s giant cyber scam

admin May 13, 2022 No Comments

When ‘Bling Empire‘ debuted on Netflix in 2021, it was one of the first American reality television series focused on the lives of East Asian…

View More What is Kelly Mi Li’s net worth? ‘Bling Empire’ star bounced back from ex-husband’s giant cyber scam

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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