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Online Scams

Lost pet? Watch out for this scam!

admin February 19, 2022 No Comments

by: Better Business Bureau Posted: Feb 19, 2022 / 04:37 PM CST Updated: Feb 19, 2022 / 04:37 PM CST Posting on social media is…

View More Lost pet? Watch out for this scam!
Loan Scams

goyal: ‘craftsmen From Mp Can Benefit From India-uae Deal’ | Bhopal News

admin February 19, 2022 No Comments

Bhopal: Union minister for commerce and industry Piyush Goyal on Saturday said India and the UAE have signed a Comprehensive Economic Partnership Agreement (CEPA). “People…

View More goyal: ‘craftsmen From Mp Can Benefit From India-uae Deal’ | Bhopal News
Investments

Convicted Maryland fraudster who ripped off Kansans for $850,000 nearly avoids prison

admin February 19, 2022 No Comments

TOPEKA — Ronald Morley was busted about 15 years ago for engaging in crooked Mexico real estate deals and received a lifetime ban from the…

View More Convicted Maryland fraudster who ripped off Kansans for $850,000 nearly avoids prison
Credit Card Scams

Google ad bank scam: Victim tells how she was duped of nearly S$20,000 in sophisticated ploy

admin February 19, 2022 No Comments

Bank staff told her she should have realised it was not Maybank’s number in the Google search, she said, adding that a manager told her she was not…

View More Google ad bank scam: Victim tells how she was duped of nearly S$20,000 in sophisticated ploy
Loan Scams

Woman in S’pore lost $240,000 in ‘pig-butchering’ scam after fraudster courted her for months

admin February 19, 2022 No Comments

SINGAPORE – After six months of trying to pay back banks, moneylenders and creditors, Christine (not her real name) finally started bankruptcy proceedings over a…

View More Woman in S’pore lost $240,000 in ‘pig-butchering’ scam after fraudster courted her for months
Investments

The pig-butchering scam: Con artists who come for your heart and wallet

admin February 19, 2022 No Comments

SINGAPORE – Victims in Singapore have lost more money to investment scams than any other ruse in the last three years. It hit a record…

View More The pig-butchering scam: Con artists who come for your heart and wallet
Ponzi Scheme

Tulip mania, ponzi schemes and cryptos

admin February 19, 2022 No Comments

If digital assets cannot be bracketed as assets with value or currency, the big question is what’s the sustainable framework for India’s policy? Scottish journalist…

View More Tulip mania, ponzi schemes and cryptos
Credit Card Scams

TV licence holders warned of email scam – how to spot it and what to do if you fall victim | Personal Finance | Finance

admin February 19, 2022 No Comments

The email showcases that phishing scams can often be quite realistic, using similar terminology and sign offs that the genuine TV Licensing team would use. …

View More TV licence holders warned of email scam – how to spot it and what to do if you fall victim | Personal Finance | Finance
Investments

ED officer made benami investments in Rs 260-crore project of Somaiya’s son: Raut

admin February 19, 2022 No Comments

Shiv Sena MP Sanjay Raut on Saturday alleged that a director of the Enforcement Directorate (ED) has made benami investments in a Rs 260-crore project…

View More ED officer made benami investments in Rs 260-crore project of Somaiya’s son: Raut
Credit Card Scams

Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees

admin February 19, 2022 No Comments

CONCORD, Calif. — Amid the rise in popularity of quick-pay apps, scammers are also increasingly using digital payment platforms like Zelle to drain victims’ bank…

View More Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees

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Recent Posts

  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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