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Online Scams

Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of US$2.6mil

admin March 24, 2022 No Comments

An online love scam in which a lawyer in the United States was duped out of more than US$2.6mil (RM10.98mil) has led to the arrest…

View More Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of US$2.6mil
Credit Card Scams

Watch out for ACT and SAT prep scams

admin March 24, 2022 No Comments

BATON ROUGE, La. (WAFB) – We have a warning for you parents, as ACT and SAT scam calls make their way around the Capital City.…

View More Watch out for ACT and SAT prep scams
Loan Scams

Bukit Aman: Syndicates now hack phone chat applications for loan scams in latest modus operandi | Malaysia

admin March 24, 2022 No Comments

Revealing the latest scam modus operandi, Bukit Aman Commercial CID director Datuk Mohd Kamarudin Md Din said the syndicates involved would hack the mobile phone…

View More Bukit Aman: Syndicates now hack phone chat applications for loan scams in latest modus operandi | Malaysia
Credit Card Scams

Dad Branded ‘Fraud Of The Skies’ After Stealing £25,000 From Duty Free With Flight Loophole

admin March 24, 2022 No Comments

An airline passenger nicknamed the ‘Fraud of the Skies’ ended up stealing £25,000 worth of duty-free goods over the course of three years, having exploited…

View More Dad Branded ‘Fraud Of The Skies’ After Stealing £25,000 From Duty Free With Flight Loophole
Credit Card Scams

Online purchase scams are in top three riskiest scams in Canada – Barriere Star Journal

admin March 24, 2022 No Comments

Last year, nearly one-third of scams reported to BBB Scam Tracker by Canadians were about online purchase scams. With 73.3 per cent of those targeted…

View More Online purchase scams are in top three riskiest scams in Canada – Barriere Star Journal
Credit Card Scams

ACV Super Slim Gummies (UK) Scam or Legit? SuperSlim ACV Gummy Truth!

admin March 24, 2022 No Comments

ACV Super Slim Gummies is a new product from Nature’s New Life Products designed to help control appetite. According to the official website, the supplement…

View More ACV Super Slim Gummies (UK) Scam or Legit? SuperSlim ACV Gummy Truth!
Construction Scams

Sunommat Reviews – Legit Outdoor Solar Safe Lights Worth It or Scam?

admin March 24, 2022 No Comments

Would you like to have extra protection against theft in your house? Most people would, and a new device called Sunommat can do it for…

View More Sunommat Reviews – Legit Outdoor Solar Safe Lights Worth It or Scam?
Construction Scams

KoreJetPulse Reviews – Quality Portable Blender That Works or Scam?

admin March 24, 2022 No Comments

KoreJetPulse is a portable blender that has all the features of a traditional full-sized kitchen blender. You can use it to blend whatever contents you…

View More KoreJetPulse Reviews – Quality Portable Blender That Works or Scam?
Investments

Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of HK$20 million

admin March 24, 2022 No Comments

An online love scam in which a lawyer in the United States was duped out of more than US$2.6 million has led to the arrest…

View More Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of HK$20 million
Investments

Social media, direct messaging being used for investment fraud – Think Local

admin March 24, 2022 No Comments

Photo: Contributed According to a new survey released by TD to mark Fraud Prevention Month, nearly four in 10 respondents (37%) said they were targeted…

View More Social media, direct messaging being used for investment fraud – Think Local

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Recent Posts

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  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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