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Online Scams

askST@NLB: To avoid scams, be vigilant and verify online identities of others

admin February 25, 2022 No Comments

SINGAPORE – The age-old adage of not talking to strangers applies when protecting yourself against scams, according to cyber security expert Anthony Lim. Each person…

View More askST@NLB: To avoid scams, be vigilant and verify online identities of others
Credit Card Scams

Red flags that ‘surveys’ from Pfizer, Costco, others are scams

admin February 25, 2022 No Comments

Some days, you’d really love to tell a company just how you feel about their shoddy products, poor customer service and outrageously long delivery times.  If…

View More Red flags that ‘surveys’ from Pfizer, Costco, others are scams
Ponzi Scheme

EOCO caution public against two online ponzi schemes

admin February 25, 2022 No Comments

The Economic and Organised Crime Office has cautioned the public against two online illegal investment schemes being perpetrated by some yet to be identified fraudsters.…

View More EOCO caution public against two online ponzi schemes
IRS Scams

APS encourages customers to hang up on scammers – Payson Roundup

admin February 25, 2022 No Comments

APS encourages customers to hang up on scammers  Payson Roundup Read more…

View More APS encourages customers to hang up on scammers – Payson Roundup
Online Scams

Scam warning: Woman devastated after falling victim to online subscription fraud | Personal Finance | Finance

admin February 25, 2022 No Comments

This scam is designed to tie customers up in monthly payment plans without them realising. Customers are enticed through special promotional offers on products like…

View More Scam warning: Woman devastated after falling victim to online subscription fraud | Personal Finance | Finance
Loan Scams

Jamaican Man Arrested in Florida for Running Lottery Scam Operation

admin February 25, 2022 No Comments

CNW- Another Jamaican has been arrested in Florida for running a lottery scam operation that defrauded elderly victims from New York, Arizona and Texas out…

View More Jamaican Man Arrested in Florida for Running Lottery Scam Operation
Investments

Beware of Crypto-Scams, the Top Threat to Investors “By Far”

admin February 25, 2022 No Comments

By Nicholas Larsen, International Banker   On January 10, the North American Securities Administrators Association (NASAA) released its annual list of top investor threats, and,…

View More Beware of Crypto-Scams, the Top Threat to Investors “By Far”
IRS Scams

Phishing Scams of the Week: Omicron, Amazon, IRS, UPS, Walmart, Costco, Coinbase, and LinkedIn

admin February 25, 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 Omicron, Amazon, the IRS, UPS, Walmart,…

View More Phishing Scams of the Week: Omicron, Amazon, IRS, UPS, Walmart, Costco, Coinbase, and LinkedIn
Investments

Avoid Crypto Scams — 10 Tricks Scammers Use! | by Brian Kramer | Coinmonks | Feb, 2022

admin February 25, 2022 No Comments

Common ways to scam us. Be Careful! In today’s article, we will be talking about scams in the crypto world and how to avoid them.…

View More Avoid Crypto Scams — 10 Tricks Scammers Use! | by Brian Kramer | Coinmonks | Feb, 2022
Ponzi Scheme

Dogecoin Co-Creator Bashes Other Memecoins, Compares them to Ponzi Schemes

admin February 25, 2022 No Comments

Billy Markus – Co-Founder of Dogecoin – is not keen on other memecoins. In his view, creators of such projects are “trying to get rich”…

View More Dogecoin Co-Creator Bashes Other Memecoins, Compares them to Ponzi Schemes

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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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