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Credit Card Scams

More children in S’pore cheated in game scams; counsellors urge peer support and parental supervision

admin March 6, 2022 No Comments

SINGAPORE: When a 15-year-old girl saw a Roblox gift card being sold on Carousell for S$100 last October, she thought it was a good deal.…

View More More children in S’pore cheated in game scams; counsellors urge peer support and parental supervision
Investments

The ambit of financial frauds expand- Cyber-Forensics.net gives an insightful look into types of money-related frauds

admin March 6, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist As the new generation begins to adopt new technology to advance into the future, scammers are also adopting advanced fraudulent tactics.…

View More The ambit of financial frauds expand- Cyber-Forensics.net gives an insightful look into types of money-related frauds
Ponzi Scheme

The man behind country’s first Ponzi scheme

admin March 6, 2022 No Comments

The quiet Jhenaidah man scammed Tk2,500 crore in seven years 06 March, 2022, 11:30 am Last modified: 06 March, 2022, 11:55 am Tk2,500crore. That is the…

View More The man behind country’s first Ponzi scheme
Ponzi Scheme

Today in History

admin March 6, 2022 No Comments

Today is Sunday, March 6, the 65th day of 2022. There are 300 days left in the year. Today’s Highlight in History: On March 6,…

View More Today in History
Ponzi Scheme

Man that conned Alabama city is out of prison and he’s sorry

admin March 6, 2022 No Comments

OPELIKA, Ala. (AP) — Kyle Sandler is only a few weeks out of federal prison, and he needs a job. Sandler still owes $1,903,000 in…

View More Man that conned Alabama city is out of prison and he’s sorry
Ponzi Scheme

Today in History :: WRAL.com

admin March 6, 2022 No Comments

By The Associated Press Today in History Today is Sunday, March 6, the 65th day of 2022. There are 300 days left in the year.…

View More Today in History :: WRAL.com
Ponzi Scheme

Today in History – KTAR.com

admin March 6, 2022 No Comments

Today in History Today is Sunday, March 6, the 65th day of 2022. There are 300 days left in the year. Today’s Highlight in History:…

View More Today in History – KTAR.com
Construction Scams

Voters Approve New Bristol-Plymouth Regional Tech Campus Plans – CBS Boston

admin March 6, 2022 No Comments

TAUNTON (CBS) – Plans to build a new school building for the Bristol-Plymouth Regional Technical School have been approved. Residents of Bristol County voted in…

View More Voters Approve New Bristol-Plymouth Regional Tech Campus Plans – CBS Boston
Online Scams

University student loses over RM42,000 to online scam

admin March 6, 2022 No Comments

KUANTAN: A student at a public university claimed to have lost RM42,500 which was allegedly used to buy video game currency which was advertised on…

View More University student loses over RM42,000 to online scam
Investments

Scam warning: The key red flags to watch out for to protect yourself | Personal Finance | Finance

admin March 6, 2022 No Comments

Studies have shown one in five Britons between the ages of 16 and 34 have been scammed in recent years and as younger people step…

View More Scam warning: The key red flags to watch out for to protect yourself | Personal Finance | Finance

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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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