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Online Scams

Most Singapore IT leaders cannot identify fake messages, but only half concerned about phishing risks

admin March 24, 2022 No Comments

Only 4% of IT decision-makers in Singapore are able to correctly identify phishing SMS and email messages. Despite the apparent lack of judgement, 47% remain…

View More Most Singapore IT leaders cannot identify fake messages, but only half concerned about phishing risks
Online Scams

Peter Jones and Bitcoin: Face of Dragon’s Den star was used in online scam

admin March 24, 2022 No Comments

One of the most prolific internet scams of recent years has seen the images and reputations of Dragon’s Den stars abused by online fraudsters. Dragons…

View More Peter Jones and Bitcoin: Face of Dragon’s Den star was used in online scam
Ponzi Scheme

Govt needs to spend more on upgrading forensic labs than open new ones: SC

admin March 24, 2022 No Comments

Supreme Court Justice SK Kaul, who is hearing the Heera gold scam case, said the government was unearthed many scams but did not have the…

View More Govt needs to spend more on upgrading forensic labs than open new ones: SC
Investments

Arrested ex-Tokyo post office worker suspected of stealing $2.4M in stamp scam

admin March 24, 2022 No Comments

The logo of Japan Post Co. (Mainichi/Kazuhisa Soneda) TOKYO — A former employee at a post office…

View More Arrested ex-Tokyo post office worker suspected of stealing $2.4M in stamp scam
Loan Scams

Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized – The Island Now

admin March 24, 2022 No Comments

Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized  The Island Now Read more…

View More Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized – The Island Now
Ponzi Scheme

Investor sues local lawyer accused of running Ponzi scheme

admin March 24, 2022 No Comments

LAS VEGAS (KTNV) — A millionaire investor is now suing the Las Vegas man accused in a multi-state Ponzi scheme. Local attorney Matthew Beasley was…

View More Investor sues local lawyer accused of running Ponzi scheme
Online Scams

Shopping for vintage items online can be opportunity for scammers | Business

admin March 24, 2022 No Comments

Second-hand shopping used to mean scouring local thrift stores in person. But online options have made finding vintage clothes and accessories easier than ever. However,…

View More Shopping for vintage items online can be opportunity for scammers | Business
Loan Scams

CCID in talks to bring Bank Negara and MCMC on board its scam response centre

admin March 24, 2022 No Comments

KUALA LUMPUR: The police Commercial Crime Investigation Department (CCID) Scam Response Centre is set to include Bank Negara Malaysia and the Malaysian Communications and Multimedia…

View More CCID in talks to bring Bank Negara and MCMC on board its scam response centre
Credit Card Scams

Gainesville residents react to fraud at the gas pump

admin March 24, 2022 No Comments

To keep up with the latest local news subscribe to our TV20 newsletter HERE and receive news straight to your email every morning. GAINESVILLE, Fla. (WCJB) –…

View More Gainesville residents react to fraud at the gas pump
Construction Scams

Boat Stuffing Boxes Market Size By Top Keyplayers 2022 -2030

admin March 24, 2022 No Comments

New Jersey, USA,- Market Research Intellect released The latest research document on the Boat Stuffing Boxes Market 2022 examines market investment. Describes how companies that…

View More Boat Stuffing Boxes Market Size By Top Keyplayers 2022 -2030

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Recent Posts

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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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