Photo by Pickawood on Unsplash Scammers steal millions of rands from unsuspecting victims every year in South Africa. Getting your money back after you’ve been…
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Sister of the disgraced fraudster Bernie Madoff dead along with husband in likely murder-suicide
The sister of the disgraced Ponzi fraudster Bernie Madoff has died, along with her husband, in what’s being investigated by Florida police as a murder-suicide.…
View More Sister of the disgraced fraudster Bernie Madoff dead along with husband in likely murder-suicideFive arrested for forging documents, availing loans | Mumbai news
Police said, the accused procured a loan using the victim’s Aadhar card and attaching other bogus documents on their name without their knowledge Mumbai: The…
View More Five arrested for forging documents, availing loans | Mumbai newsResident reports being harassed in computer-virus scam
A resident living in the 900 block of Dale Court, S.E., told Vienna police that on Sept. 14 last year he received an online notification…
View More Resident reports being harassed in computer-virus scamSafeMoon pump-and-dump lawsuit targets Jake Paul, Soulja Boy and others
A new class-action lawsuit demands a jury trial against A-list celebrities and social influencers for their alleged participation in a classic pump-and-dump scheme relating to…
View More SafeMoon pump-and-dump lawsuit targets Jake Paul, Soulja Boy and othersInvestments, streaming and pandemic: How cyber fraudsters targeted users in 2021
Cyber-fraudsters involved in the creation and distribution of spam and phishing leveraged a host of topics including lucrative investments, online streaming of global movie or…
View More Investments, streaming and pandemic: How cyber fraudsters targeted users in 2021Lawyer facing abuse over Catriona Carey ‘scam’ denies link with alleged fraudster
A barrister who introduced distressed homeowners to suspected fraudster Catriona Carey says she has been subjected to vile abuse online. Catriona Carey, an accountant who…
View More Lawyer facing abuse over Catriona Carey ‘scam’ denies link with alleged fraudsterFairPrice Warns Against Fake Giveaways On Facebook, Says They Don’t Endorse Them
NTUC FairPrice Warns Against Scam Running Giveaways Under Its Name As our daily lives get increasingly dependent and intertwined with the internet, we see more…
View More FairPrice Warns Against Fake Giveaways On Facebook, Says They Don’t Endorse ThemKnow About This Scam Where Fraudsters Use Romance As A Hook To Lure People Into Bogus Investments
Tax Pros Being Targeted in New Phishing Scam
With tax season in full swing, the Internal Revenue Service, state tax agencies and technology and service providers that serve the profession are warning tax…
View More Tax Pros Being Targeted in New Phishing Scam