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Credit Card Scams

Better Business Bureau wants to help you spot scams

admin March 4, 2022 No Comments

SECTIONS OTHER CLASSIFIEDS CONTACT US / FAQ

View More Better Business Bureau wants to help you spot scams
Online Scams

Man arrested for alleged involvement in VTL bus ticket e-commerce scam

admin March 4, 2022 No Comments

SINGAPORE: A man has been arrested for his suspected involvement in a series of e-commerce scams involving the sale of vaccinated travel lane (VTL) bus…

View More Man arrested for alleged involvement in VTL bus ticket e-commerce scam
Loan Scams

MoneyMutual Reviews: Is Money Mutual Legit or Bad Credit Loan Scam?

admin March 4, 2022 No Comments

MoneyMutual is a payday loan company that lets you borrow $200 to $5,000 in as little as 24 hours. , you can instantly connect to…

View More MoneyMutual Reviews: Is Money Mutual Legit or Bad Credit Loan Scam?
Investments

‘Datuk Seri’ among nine nabbed over Planetrade investment scam

admin March 4, 2022 No Comments

KUALA LUMPUR: Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion of being involved in a non-existent investment…

View More ‘Datuk Seri’ among nine nabbed over Planetrade investment scam
Online Scams

Scam calls affecting global businesses (and cyber hygiene for it)

admin March 4, 2022 No Comments

It’s no secret that over the past couple of years, email threats targeting enterprises have really exploded as bad actors rode the wave of stay-at-home…

View More Scam calls affecting global businesses (and cyber hygiene for it)
Investments

Cops nab nine, including ‘Datuk Seri’, over Planetrade investment scam | Malaysia

admin March 4, 2022 No Comments

Bukit Aman Commercial CID director Datuk Mohd Kamarudin Md Din showing pictures of the suspects at a press conference at Menara KPJ in Kuala Lumpur,…

View More Cops nab nine, including ‘Datuk Seri’, over Planetrade investment scam | Malaysia
Construction Scams

2 men who tried to scam elderly woman out of $12K rearrested after release – WPXI

admin March 4, 2022 No Comments

BETHEL PARK, Pa. — Two men who were arrested in connection to a scam targeting grandparents and then released days later are once again in…

View More 2 men who tried to scam elderly woman out of $12K rearrested after release – WPXI
Construction Scams

Scam Warning for BladenOnline Readers – BladenOnline.com

admin March 4, 2022 No Comments

It is important to remember not to open attachments or click links from suspicious emails or text messages. Links and attachments may lead to your…

View More Scam Warning for BladenOnline Readers – BladenOnline.com
IRS Scams

Coinbase, Trust Wallet, Netflix, the IRS, Amazon — Top Scams of the Week

admin March 4, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Coinbase, Trust Wallet, Netflix, the IRS,…

View More Coinbase, Trust Wallet, Netflix, the IRS, Amazon — Top Scams of the Week
Investments

‘Datuk Seri’ among nine nabbed over Planetrade Investment Scam

admin March 4, 2022 No Comments

by BERNAMA / graphic by MZUKRI MOHAMAD  KUALA LUMPUR – Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion…

View More ‘Datuk Seri’ among nine nabbed over Planetrade Investment Scam

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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