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Loan Scams

Local woman swindled out of MOP300,000 in ‘romance scam’, suspect under pre-trial custody

admin February 25, 2022 No Comments

A man suspected of scamming a Macau resident out of MOP300,000 (US$37,305) via a cyber-dating scam has been placed under pre-trial arrest. According to police…

View More Local woman swindled out of MOP300,000 in ‘romance scam’, suspect under pre-trial custody
Ponzi Scheme

Sc Asks Centre To Clarify

admin February 25, 2022 No Comments

The Supreme Court of India has asked the Centre to clarify if cryptocurrencies are illegal or not in the country. A Bench of Justices DY…

View More Sc Asks Centre To Clarify
Credit Card Scams

Scam presentation Monday | Local News

admin February 25, 2022 No Comments

Check the crime log of the newspaper on any given week and you’re likely to discover at least one member of the community reported being…

View More Scam presentation Monday | Local News
Loan Scams

244 suspected scammers and money mules identified in two-week anti-scam operation in S’pore

admin February 25, 2022 No Comments

SINGAPORE: The police are investigating 244 people linked to scams where victims lost more than S$4.3mil. In a release on Friday (Feb 25), the police…

View More 244 suspected scammers and money mules identified in two-week anti-scam operation in S’pore
Online Scams

Social networking sites become a hub for Bitcoin scams: Cyber-Forensics.net shares preventive measures

admin February 25, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers are impersonating Instagram users to push bitcoin scams. They create fake accounts using stolen pics and launch fraudulent trade investment…

View More Social networking sites become a hub for Bitcoin scams: Cyber-Forensics.net shares preventive measures
Loan Scams

244 suspected scammers and money mules identified in two-week anti-scam operation

admin February 25, 2022 No Comments

SINGAPORE – The police are investigating 244 people linked to scams where victims lost more than $4.3 million. In a release on Friday (Feb 25),…

View More 244 suspected scammers and money mules identified in two-week anti-scam operation
Online Scams

Calls to legislate on online scam ads as Scots fear fraud epidemic

admin February 25, 2022 No Comments

FOUR in ten Scots consumers believe social media platforms and search engines are failing to adequately protect them from scams. The new research has led…

View More Calls to legislate on online scam ads as Scots fear fraud epidemic
Loan Scams

15-year-old among 244 people investigated after victims lose more than S$4.3 million in scams

admin February 25, 2022 No Comments

SINGAPORE: A 15-year-old is among 244 people being investigated for their suspected involvement in various scams that caused victims to lose more than S$4.3 million.…

View More 15-year-old among 244 people investigated after victims lose more than S$4.3 million in scams
Construction Scams

Ex-Militant Leader Urges Dikio To Probe Varsity Over Alleged Scam

admin February 25, 2022 No Comments

The Petroleum Technology Association of Nigeria (PETAN) has honoured 10 oil and gas companies and individuals in 10 categories for their exceptional contributions to the…

View More Ex-Militant Leader Urges Dikio To Probe Varsity Over Alleged Scam
Ponzi Scheme

Watch Bull Season 6 Episode 12: Caliban

admin February 25, 2022 No Comments

The TAC team gets a rare glimpse into Bull’s personal life when his estranged brother of 13 years, Jacob Bull (Patrick Mulvey), unexpectedly arrives in…

View More Watch Bull Season 6 Episode 12: Caliban

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Recent Posts

  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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