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Credit Card Scams

Police warn against phishing scams impersonating as banks

admin March 17, 2022 No Comments

SINGAPORE: The Singapore Police Force (SPF) warned members of the public on Thursday (Mar 17) against phishing scams involving the impersonation of banks, such as…

View More Police warn against phishing scams impersonating as banks
Online Scams

ED issues fresh summons to TMC’s Abhishek Banerjee, wife in coal scam case

admin March 17, 2022 No Comments

The Enforcement Directorate (ED) has issued fresh summons to TMC MP Abhishek Banerjee and his wife for questioning in a money laundering…

View More ED issues fresh summons to TMC’s Abhishek Banerjee, wife in coal scam case
IRS Scams

Steer clear of scammers this tax season… | Editorial Columnists | dailyadvance.com – The Daily Advance

admin March 17, 2022 No Comments

Steer clear of scammers this tax season… | Editorial Columnists | dailyadvance.com  The Daily Advance Read more…

View More Steer clear of scammers this tax season… | Editorial Columnists | dailyadvance.com – The Daily Advance
Investments

Irish teacher lost almost €50,000 of life savings after clever online scam that gardai are investigating

admin March 17, 2022 No Comments

A man has told how he saw almost all of his €50,000 life savings stolen in an online investment scam. Terence Keighran, 47, was left…

View More Irish teacher lost almost €50,000 of life savings after clever online scam that gardai are investigating
Investments

S.Korean crypto industry calls for local language white papers

admin March 17, 2022 No Comments

South Korean digital asset experts gathered at the National Assembly on Thursday to discuss president-elect Yoon Suk-yeol’s crypto campaign promises, which included his plan to…

View More S.Korean crypto industry calls for local language white papers
Ponzi Scheme

Opinion: Austin Can Do Better Than Crypto: As a city that values equity, we shouldn’t prop up an exploitative scam – Columns

admin March 17, 2022 No Comments

If you watched the Super Bowl or ever look up at an Austin billboard, you know there’s a flood of advertising proclaiming cryptocurrency as the…

View More Opinion: Austin Can Do Better Than Crypto: As a city that values equity, we shouldn’t prop up an exploitative scam – Columns
Construction Scams

Florida DFS Charges Two Roof Contractors in ‘Free Roof’ Scheme

admin March 17, 2022 No Comments

The recent arrest of two men associated with a large Florida roofing company, on charges of offering “free roofs” and rebates to cover homeowners’ insurance…

View More Florida DFS Charges Two Roof Contractors in ‘Free Roof’ Scheme
Credit Card Scams

Conmen targeting Self-assessment taxpayers this month – here’s the scams to look out for

admin March 17, 2022 No Comments

This time of year is a particularly dangerous one for people who pay their tax using the online self-assessment scheme. As the self-assessment deadline passes,…

View More Conmen targeting Self-assessment taxpayers this month – here’s the scams to look out for
Credit Card Scams

SIA’s in-flight retailer KrisShop targeted in phishing attack, data of 4,749 customers exposed

admin March 17, 2022 No Comments

SINGAPORE – The personal information of 4,749 KrisShop customers was exposed to an unknown party after a phishing attack targeted an employee account of the…

View More SIA’s in-flight retailer KrisShop targeted in phishing attack, data of 4,749 customers exposed
IRS Scams

Guest Coliumn: Stay vigilant against scammers | Columns

admin March 17, 2022 No Comments

Sometimes it seems like potential scammers are everywhere you look. Whether it’s an email trying to convince you to help a Nigerian prince, a series…

View More Guest Coliumn: Stay vigilant against scammers | Columns

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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 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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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