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Investments

Supreme Court asks Centre ‘Is Bitcoin illegal or not?’ during GainBitcoin scam hearing

admin February 25, 2022 No Comments

Amid speculations over the legitimacy of cryptocurrency-Bitcoin, on February 25 the Supreme Court questioned the Centre to clear its stance on whether the same is…

View More Supreme Court asks Centre ‘Is Bitcoin illegal or not?’ during GainBitcoin scam hearing
Online Scams

Nine arrested for cheating 35 men out of HK$10m in online romance scams

admin February 25, 2022 No Comments

Nine people were arrested for cheating over HK$10 million from at least 35 men in romance scams, where the fraudsters pretended to be local women…

View More Nine arrested for cheating 35 men out of HK$10m in online romance scams
Credit Card Scams

Ukraine donation scams: What you need to know

admin February 25, 2022 No Comments

Here’s how to protect yourself from cybercriminals and scam artists when donating to Ukrainians in need. While many of us are looking for ways to…

View More Ukraine donation scams: What you need to know
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

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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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