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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
Ponzi Scheme

3 Things That Can Make NFT Bubble

admin May 13, 2022 No Comments

JAKARTA, Indonesia, May 13, 2022 /PRNewswire/ — NFT has become a hot topic of discussion widely, especially after many NFTs were sold at fantastic prices,…

View More 3 Things That Can Make NFT Bubble
Credit Card Scams

Scamwatch: Scammers use social media to target renters | Magnet

admin May 13, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Scammers use social media to target renters | Magnet
Credit Card Scams

IRAS warns of tax discrepancy scam email with phishing link

admin May 13, 2022 No Comments

An example of a scam email provided by IRAS. (PHOTO: IRAS) SINGAPORE — The Inland Revenue Authority of Singapore (IRAS) cautioned recipients against clicking any…

View More IRAS warns of tax discrepancy scam email with phishing link
Ponzi Scheme

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted – Bitcoin News

admin May 13, 2022 No Comments

Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost…

View More Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted – Bitcoin News
Loan Scams

Mumbai Crime: Fourth FIR registered in loan recovery scam case – mid-day.com

admin May 13, 2022 No Comments

Mumbai Crime: Fourth FIR registered in loan recovery scam case  mid-day.com Read more…

View More Mumbai Crime: Fourth FIR registered in loan recovery scam case – mid-day.com
Credit Card Scams

Warning to bank customers after fraudsters put scam device on town centre cash machine

admin May 13, 2022 No Comments

Visitors to Hinckley have been urged to take care when withdrawing cash after an ATM was fitted with a scam device. It was found attached…

View More Warning to bank customers after fraudsters put scam device on town centre cash machine
Construction Scams

Local woman desperate to find lost dog gets disturbing text messages

admin May 13, 2022 No Comments

MIDLAND COUNTY, Texas (Nexstar) – It’s been a love story between Shelly and her 1-year-old mixed terrier, Coonie. “She’s my child. She went everywhere with…

View More Local woman desperate to find lost dog gets disturbing text messages
Ponzi Scheme

Bitcoin Investing looks like a Ponzi Scheme

admin May 13, 2022 No Comments

Partha Chakraborty- Partha Chakraborty Partha Chakraborty is an Indian-born immigrant; a naturalized US Citizen since 2018. Educated in India and at Cornell University, Partha is…

View More Bitcoin Investing looks like a Ponzi Scheme

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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