Muttom, Idukki: A notorious fraudster who was behind the Total 4U scam that rocked Kerala a decade ago is back again duping gullible investors. A…
View More Total 4U convict Sabarinath, partner dupe students of Rs 75 lakh over sham juice parlour business
FNB is warning consumers of ‘remote access’ scams currently targeting its customers in South Africa, tricking them into compromising the security of their information and…
View More FNB warns of new ‘remote’ scams targeting customers in South Africa
MELAKA: Fraudsters managed to persuade five individuals to part with their savings totalling RM84,000 by simply misusing the photograph of a “Datuk Seri” millionaire to…
View More Fraudsters run off with RM84,000 after wooing victims in investment scam
ABG Shipyard fraud case: A look at the timeline of loan scam Top We use cookies for analytics, advertising and to improve our site. You…
View More A look at the timeline of loan scam
Bitconned: Hook, line and sinker Irish Examiner Read more…
View More Bitconned: Hook, line and sinker – Irish Examiner
A bitter row pitting Lands state minister Sam Mayanja and Attorney General Kiryowa Kiwanuka is threatening to derail the construction of a 132 kilovolt (KV)…
View More Uganda: Minister Mayanja, AG Kiryowa Collide Over Shs 28 Billion Compensation
The Indian High Commission has issued an advisory for students from India affected by the closure of three colleges in Quebec, Canada. Thousands of Indian…
View More Thousands of Indian students scammed after closure of 3 Canadian colleges; High Commission issues advisory
We are in the middle of the world’s biggest “get-rich-quick” Ponzi scheme. I’m not talking about COVID-19. COVID-19 is real; it’s a flu pandemic. But…
View More Read About the World’s Biggest “Get-Rich-Quick” Ponzi Scheme, by Daily Editorials
Internet scams are one of the most recurrent attacks, criminals are increasingly finding new ways to deceive users by stealing their money and personal data,…
View More Beware of this new scam strategy, emails offering Bitcoin investment programs
The story of BitConnect doesn’t include any rapping Forbes bloggers slash money launderers or dubiously-obtained ape JPGs, but this “pyramid-on-Ponzi” case has spawned a court…
View More BitConnect Ponzi victims can sue some of the crypto scam’s promoters