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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

  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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