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Online Scams

At least 13 victims, S$38,000 lost over job scam impersonating travel company

admin March 7, 2022 No Comments

SINGAPORE — At least 13 victims have fallen prey to a “new variant” of a job scam involving a travel company, with their total losses exceeding S$38,000…

View More At least 13 victims, S$38,000 lost over job scam impersonating travel company
Online Scams

Cybercrime grows in 2021 | Macau Business

admin March 7, 2022 No Comments

Macau recorded an increase in ‘online crime’ in 2021 with authorities reporting a growing increase in cybercrime in the last two years. “Through the analysis…

View More Cybercrime grows in 2021 | Macau Business
Investments

ASIC moves to shut some recourse avenues for scam victims – Finance – Security – Software

admin March 7, 2022 No Comments

Australia’s financial regulator is backing a tightening of the voluntary code of practice regulating electronic payments that would limit its usefulness as a mechanism for…

View More ASIC moves to shut some recourse avenues for scam victims – Finance – Security – Software
Loan Scams

Meet the Texas man who has made $75,000 suing telemarketers

admin March 7, 2022 No Comments

AUSTIN (KXAN) – Dan Graham says his phone rings and pings constantly. “I probably get, in any given day, 10 on average,” said Graham about the…

View More Meet the Texas man who has made $75,000 suing telemarketers
IRS Scams

3 On Your Side Podcast: Pain at the Pump

admin March 7, 2022 No Comments

(3TV/CBS 5) — The cost of gas is going up. So, today Patrick De Haan is joining us. He’s the head of petroleum analysis for…

View More 3 On Your Side Podcast: Pain at the Pump
Loan Scams

$7 Gas; Kenny Chesney Scam | SoCal In Brief

admin March 7, 2022 No Comments

LOS ANGELES, CA — As the weekend wraps up, we’ve rounded up all the stories you may have missed Saturday and Sunday to prepare you…

View More $7 Gas; Kenny Chesney Scam | SoCal In Brief
Online Scams

Stranger pays $700 bill for Oliver, B.C. woman targeted by work email scam – Okanagan

admin March 6, 2022 No Comments

An Oliver, B.C. woman who fell victim to an online scam last month is now thanking the kindness of strangers. Tracey Brown received an email…

View More Stranger pays $700 bill for Oliver, B.C. woman targeted by work email scam – Okanagan
Credit Card Scams

Erie County Sheriff’s Office officials advise residents of phone scammers stating warrant issued for skipping jury duty

admin March 6, 2022 No Comments

SANDUSKY, Ohio (WOIO) – Officials with the Erie County Sheriff’s Office are asking residents to not respond to or offer information to an ongoing phone…

View More Erie County Sheriff’s Office officials advise residents of phone scammers stating warrant issued for skipping jury duty
Online Scams

powai: Nri Student From Powai Loses ₹2.5l In Online Wine Scam | Mumbai News

admin March 6, 2022 No Comments

Mumbai: A 26-year-old Powai resident, pursuing his post-graduation from the US, is the latest to fall victim to the phenomenon of online alcohol scams. He…

View More powai: Nri Student From Powai Loses ₹2.5l In Online Wine Scam | Mumbai News
Investments

Investing in Australia’s Space Capabilities – OpenGov Asia

admin March 6, 2022 No Comments

The COVID-19 pandemic has brought unprecedented changes and challenges for Financial Services. More than ever now, people are reliant on digital payments and new payment…

View More Investing in Australia’s Space Capabilities – OpenGov Asia

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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