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Online Scams

Widow loses almost RM3.9mil in love scam

admin March 21, 2022 No Comments

GEORGE TOWN: A widow was left penniless after losing almost RM3.9mil in a love scam, says Penang police chief Commissioner Datuk Mohd Shuhaily Mohd Zain.…

View More Widow loses almost RM3.9mil in love scam
Online Scams

5 Ways You Can Spot Crypto Scam And Save Yourself

admin March 21, 2022 No Comments
View More 5 Ways You Can Spot Crypto Scam And Save Yourself
Credit Card Scams

How to avoid love scams

admin March 21, 2022 No Comments

Genevieve Noakes, Head of Compliance of Wise offers tips to safeguard your heart and wallet FINDING Mr. Right in the 21st century can be a…

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Credit Card Scams

Scam websites charge travellers as much as S$100 for help in SG Arrival Card submission

admin March 21, 2022 No Comments

SINGAPORE: Websites offering to assist travellers with their submission for the SG Arrival Card – which they need to enter Singapore – have been popping…

View More Scam websites charge travellers as much as S$100 for help in SG Arrival Card submission
Credit Card Scams

The twisted mind of a serial romance scammer

admin March 21, 2022 No Comments

On the morning of July 9, 2018, Heather Rovet heard a knock at her door. She’d been expecting a handyman to fix the kitchen cabinets…

View More The twisted mind of a serial romance scammer
Online Scams

Woman Joins ‘Online Job Scam’ to Show Others How It Works From the Inside

admin March 21, 2022 No Comments

Given the amount of time we tend to spend scrolling through social media—though it varies from person to person—we’ve been exposed to a lot of…

View More Woman Joins ‘Online Job Scam’ to Show Others How It Works From the Inside
Credit Card Scams

‘Kyle Sandilands’ friend request leads to scam ordeal for Aussie woman

admin March 21, 2022 No Comments

A woman has revealed how she was scammed out of $500 after she received a friend request from someone posing as Kyle Sandilands on Facebook.…

View More ‘Kyle Sandilands’ friend request leads to scam ordeal for Aussie woman
Online Scams

Millions of Australians are caught up in a VERY ‘dangerous’ password phishing scam

admin March 21, 2022 No Comments

Millions of unaware Australians are caught up in a ‘password phishing scam’ after taking part in an ‘innocent’ social media guessing game Pet owners are…

View More Millions of Australians are caught up in a VERY ‘dangerous’ password phishing scam
Loan Scams

Black magic made me lose RM60,000, says doctor

admin March 21, 2022 No Comments

PETALING JAYA: A 32-year-old doctor who was fleeced twice by online scammers and lost over RM60,000 believes such syndicates dabble in black magic to stupefy…

View More Black magic made me lose RM60,000, says doctor
IRS Scams

3 On Your Side Podcast: Jet fuel prices

admin March 21, 2022 No Comments

(3TV/CBS 5) — We’re all well aware of the spike in gas prices and how it’s affecting your wallet. But what does it mean for…

View More 3 On Your Side Podcast: Jet fuel prices

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Recent Posts

  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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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