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Loan Scams

Assemblyman’s special assistant cheated of nearly RM10,000 in loan scam

admin February 17, 2022 No Comments

by BERNAMA / graphic by MZUKRI MOHAMAD SEREMBAN – A special assistant to a state assemblyman lost nearly RM10,000 in a moneylending scam in Bahau, Jempol,…

View More Assemblyman’s special assistant cheated of nearly RM10,000 in loan scam
Credit Card Scams

Quick favor may be clever scam | Business

admin February 17, 2022 No Comments

If a friend asks for a favor, you do it, no questions asked. Right? It’s ime to rethink that policy. In anew con, a scammer…

View More Quick favor may be clever scam | Business
Online Scams

Houston man sentenced for $317 million N95 mask scam

admin February 17, 2022 No Comments

HOUSTON, TX — A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the…

View More Houston man sentenced for $317 million N95 mask scam
Loan Scams

Indiabulls-owned Dhani app faces allegations of fake loans via stolen PAN details

admin February 17, 2022 No Comments

Several social media users complained this week that unaccounted loans have appeared in their credit history even as they never borrowed any money from Indiabulls-owned…

View More Indiabulls-owned Dhani app faces allegations of fake loans via stolen PAN details
Credit Card Scams

Retail Cybersecurity: Common Threats and How to Avoid Them

admin February 17, 2022 No Comments

Cybercriminals can try and make a quick buck by committing shopping fraud in two main ways. They can either commit payment fraud, which uses a…

View More Retail Cybersecurity: Common Threats and How to Avoid Them
Ponzi Scheme

Connecticut man admits ripping off investors for $900,000 in patriotic vodka Ponzi scheme — he faces up to 20 years in prison

admin February 17, 2022 No Comments

A Connecticut businessman has pleaded guilty to operating an unpatriotic Ponzi scheme that pocketed $900,000 from investors looking to buy a pro-veteran vodka company. Brian…

View More Connecticut man admits ripping off investors for $900,000 in patriotic vodka Ponzi scheme — he faces up to 20 years in prison
Online Scams

Special officer, student cheated of over RM11,000 in online scams

admin February 17, 2022 No Comments

JEMPOL: A special officer to an assemblyman and an 18-year-old student have been cheated of almost RM11,300 in separate online scams on Instagram. OCPD Supt…

View More Special officer, student cheated of over RM11,000 in online scams
Loan Scams

Along the Way | Communities

admin February 17, 2022 No Comments

Check out glow dodgeball at NAHS Make your way to the North Attleboro High School gymnasium on Saturday, March 12, for a fun day of…

View More Along the Way | Communities
Loan Scams

2022 YieldNodes Blockchain Masternode Rental – DeFi Industry Report Released

admin February 17, 2022 No Comments

Joseph Giove of the Black Book Crypto releases his new 2022 report on YieldNodes, a complex blockchain system that generates revenue through a combination of…

View More 2022 YieldNodes Blockchain Masternode Rental – DeFi Industry Report Released
Investments

2022 YieldNodes Blockchain Masternode Rental – DeFi

admin February 17, 2022 No Comments

Lafayette, United States, Feb. 16, 2022 (GLOBE NEWSWIRE) — In the newly released report, Joseph Giove states that as the pandemic highlighted the limitations of…

View More 2022 YieldNodes Blockchain Masternode Rental – DeFi

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Recent Posts

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

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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