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Investments

Fraudsters swindle more than HK$132 million from victims as online investment scams in Hong Kong jump

admin May 5, 2022 No Comments

Fraudsters swindled more than HK$132 million (US$16.82 million) from victims of online investment scams in 243 cases reported in Hong Kong in the first two…

View More Fraudsters swindle more than HK$132 million from victims as online investment scams in Hong Kong jump
Credit Card Scams

Tricks used by phone scammers exposed in new study

admin May 5, 2022 No Comments

New Macquarie University research into phone scams has identified the scripts and emotions that drive most calls. A team of researchers from Macquarie University’s Cyber…

View More Tricks used by phone scammers exposed in new study
Ponzi Scheme

The 40th Anniversary Of NASCAR’s Greatest Con Artist

admin May 5, 2022 No Comments

Like all forms of sports and business, NASCAR has had its share of shady sponsors, drivers, and teams. There’s the tale of Angela’s Motorsports, a…

View More The 40th Anniversary Of NASCAR’s Greatest Con Artist
Online Scams

IT News Online – Callsign launches free eBook on how technology helps banks to stop online scams

admin May 5, 2022 No Comments

Media OutReach2022-05-05 Callsign says outdated verification and authentication technologies such as one time passwords (OTPs) are to blame not people SINGAPORE – Media OutReach –…

View More IT News Online – Callsign launches free eBook on how technology helps banks to stop online scams
Investments

Instagram must stop the scammers targeting Gen Z

admin May 5, 2022 No Comments

This article is the latest part of the FT’s Financial Literacy and Inclusion Campaign I have a question for you. How do you know it’s…

View More Instagram must stop the scammers targeting Gen Z
Construction Scams

‘Scam’ in HC complex construction — why Nagaland CM’s ‘right hand men’ were summoned by ED

admin May 5, 2022 No Comments

Guwahati: Five “associates” of Nagaland Chief Minister Neiphiu Rio, who were called for questioning by the Enforcement Directorate (ED) earlier this year, were summoned in…

View More ‘Scam’ in HC complex construction — why Nagaland CM’s ‘right hand men’ were summoned by ED
IRS Scams

The company behind celebrity cameo videos has laid off a quarter of its workers

admin May 5, 2022 No Comments

The company behind celebrity cameo videos has laid off a quarter of its workers – Verve times Home Technology The company behind celebrity cameo videos…

View More The company behind celebrity cameo videos has laid off a quarter of its workers
Online Scams

Coles warns customers over email scam promising ‘exclusive rewards’ if they fill in a survey

admin May 5, 2022 No Comments

Coles issues urgent warning about an email scam encouraging shoppers to fill out a survey for an ‘exclusive reward’ Coles customers warned of scam that…

View More Coles warns customers over email scam promising ‘exclusive rewards’ if they fill in a survey
Online Scams

Predators taking advantage online in Lafayette

admin May 5, 2022 No Comments

LAFAYETTE, La. (KLFY) –The FBI says online predators have come up with a new way to exploit children, and scam them at the same time.…

View More Predators taking advantage online in Lafayette
IRS Scams

Robin McPherson arrested in real estate scam based out of Springfield

admin May 5, 2022 No Comments

A man accused of running a real estate scam out of both Springfield and Costa Rica was arrested in Costa Rica and returned to the…

View More Robin McPherson arrested in real estate scam based out of Springfield

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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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