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Online Scams

Cops detect modus operandi of online flight ticket sales scam involving losses of over RM200,000

admin May 11, 2022 No Comments

Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said that based on investigations, victims had browsed a social media site that advertised the sale…

View More Cops detect modus operandi of online flight ticket sales scam involving losses of over RM200,000
Credit Card Scams

Why so many people are falling for Zelle scams, and how to protect yourself

admin May 11, 2022 No Comments

The free payment app Zelle is making headlines these days, but for all the wrong reasons. Every week, it seems, comes a new report of…

View More Why so many people are falling for Zelle scams, and how to protect yourself
Loan Scams

Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam – Illawarra Mercury

admin May 11, 2022 No Comments

Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam  Illawarra Mercury Read more…

View More Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam – Illawarra Mercury
Loan Scams

Home repairs scam alert for Glasgow residents after pensioner conned

admin May 11, 2022 No Comments

Glasgow residents are being warned to beware of scammers trying to take advantage of people worried about the rising cost of living. Glasgow City Council’s…

View More Home repairs scam alert for Glasgow residents after pensioner conned
Construction Scams

Leadership Hoover Class of 2022 tackles fraud, park renovation & more

admin May 11, 2022 No Comments

The Leadership Hoover organization on Tuesday celebrated the graduation of the 34 members of its Class of 2022. Class members took a couple of hours…

View More Leadership Hoover Class of 2022 tackles fraud, park renovation & more
Ponzi Scheme

CFTC catches another Ponzi FX scam, worth over $543,000

admin May 11, 2022 No Comments

He was able to persuade these investors by claiming his companies had historically made large profits, between 8 to 25% per month. The Commodity Futures…

View More CFTC catches another Ponzi FX scam, worth over $543,000
Construction Scams

The local left hook to Hillary’s Russia hoax

admin May 11, 2022 No Comments

Of course there had to be a Massachusetts hack or two connected to Hillary Clinton’s Russian collusion hoax scandal — we’ve known that for months…

View More The local left hook to Hillary’s Russia hoax
Online Scams

Arctos Portable AC Reviews: Portable AC Scam of the Summer? Job – Arctos Portable AC

admin May 11, 2022 No Comments

➢ Product Name — Arctos Portable AC ➢ Category — Air Cooler ➢ Benefits — Cooling Your Personal Space ➢ Features — Coolest Comfort, Simple…

View More Arctos Portable AC Reviews: Portable AC Scam of the Summer? Job – Arctos Portable AC
Loan Scams

Loan apps: How to protect yourself from such scams

admin May 11, 2022 No Comments

NEW DELHI: Lending apps, which lend small sums between Rs 2,000 and Rs 10,000, targeting low-income and financial unsavvy Indians, are on the rise again…

View More Loan apps: How to protect yourself from such scams
Construction Scams

New twist in virtual kidnapping scam for ransom

admin May 11, 2022 No Comments

HOUSTON – A frightening new phone scam is tricking people into sending hundreds of dollars to thieves. Police are calling it the “virtual kidnapping scam.”…

View More New twist in virtual kidnapping scam for ransom

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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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