Law enforcements in India busted an organized cryptocurrency group that is accused of defrauded investors. It is estimated that the alleged scammers defrauded over Rs…
View More ‘Ether Trade Asia’ Director, Nishid Wasnik Arrested
Blog
Why an Australian billionaire took legal action against Facebook
Australian billionaire Andrew Forrest has started criminal proceedings against him Facebook For not taking action against fraudulent advertisements in which his image appeared. Investigation guardian…
View More Why an Australian billionaire took legal action against Facebook
Scam alert: Do not click that Instagram “gift” message; users risk getting their accounts hacked
Singapore – With all the ongoing scams attracting victims to click a random website, members of the public are urged to refrain from tapping on…
View More Scam alert: Do not click that Instagram “gift” message; users risk getting their accounts hacked
Knights Funding Debt Consolidation Scam 2022
Editorial Credit: Cinemato Ad Disclosure: We earn referral fees from advertisers. Learn More Is Knights Funding a scam? We will let you be the judge.…
View More Knights Funding Debt Consolidation Scam 2022
Lost pet? Watch out for this scam!
by: Better Business Bureau Posted: Feb 19, 2022 / 04:37 PM CST Updated: Feb 19, 2022 / 04:37 PM CST Posting on social media is…
View More Lost pet? Watch out for this scam!
goyal: ‘craftsmen From Mp Can Benefit From India-uae Deal’ | Bhopal News
Bhopal: Union minister for commerce and industry Piyush Goyal on Saturday said India and the UAE have signed a Comprehensive Economic Partnership Agreement (CEPA). “People…
View More goyal: ‘craftsmen From Mp Can Benefit From India-uae Deal’ | Bhopal News
Convicted Maryland fraudster who ripped off Kansans for $850,000 nearly avoids prison
TOPEKA — Ronald Morley was busted about 15 years ago for engaging in crooked Mexico real estate deals and received a lifetime ban from the…
View More Convicted Maryland fraudster who ripped off Kansans for $850,000 nearly avoids prison
Google ad bank scam: Victim tells how she was duped of nearly S$20,000 in sophisticated ploy
Bank staff told her she should have realised it was not Maybank’s number in the Google search, she said, adding that a manager told her she was not…
View More Google ad bank scam: Victim tells how she was duped of nearly S$20,000 in sophisticated ploy
Woman in S’pore lost $240,000 in ‘pig-butchering’ scam after fraudster courted her for months
SINGAPORE – After six months of trying to pay back banks, moneylenders and creditors, Christine (not her real name) finally started bankruptcy proceedings over a…
View More Woman in S’pore lost $240,000 in ‘pig-butchering’ scam after fraudster courted her for months
The pig-butchering scam: Con artists who come for your heart and wallet
SINGAPORE – Victims in Singapore have lost more money to investment scams than any other ruse in the last three years. It hit a record…
View More The pig-butchering scam: Con artists who come for your heart and wallet