Blog
Investments, streaming and a pandemic: how fraudsters used spam and phishing in 2021
18 February 2022: During 2021, cyber-fraudsters involved in the creation and distribution of spam and phishing tried to lure users using topics focused on lucrative investments,…
View More Investments, streaming and a pandemic: how fraudsters used spam and phishing in 2021
Couple reveal how they were swindled out of £14,000 by an elaborate scam building company
A couple saved for years to fund improvements to their home – only to lose £14,000, in a sophisticated fraud involving a scam building company,…
View More Couple reveal how they were swindled out of £14,000 by an elaborate scam building company
Elite Construction Evansville CEO charged with fraud – Courier & Press
Elite Construction Evansville CEO charged with fraud Courier & Press Read more…
View More Elite Construction Evansville CEO charged with fraud – Courier & Press
Atlanta man pleads guilty to tax fraud | USAO-NDGA
ATLANTA – Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims…
View More Atlanta man pleads guilty to tax fraud | USAO-NDGA
All you need to know about ABG Shipyard fraud
Rs 23,000 Crore Loan Scam: All you need to know about ABG Shipyard fraud New Delhi: Gujarat-based ABG Shipyard, which was once known as a…
View More All you need to know about ABG Shipyard fraud
Sunny Leone Alleges Loan Scam, Tweets About Her PAN Card Being Used For Fraud
Sunny Leone Alleges Loan Scam: Bollywood actor Sunny Leone claimed that her PAN card was exploited in a loan scam. In a now-deleted tweet, the…
View More Sunny Leone Alleges Loan Scam, Tweets About Her PAN Card Being Used For Fraud
Whole Life Insurance Scam — Why I Fell for It
[Editor’s Note: There are plenty of reasons why a physician would want to become a paid survey-taker. You can make extra money, start a solo…
View More Whole Life Insurance Scam — Why I Fell for It
Cambodia job scam accusation brings backlash for 58.com in China
BEIJING, Feb 18 (Reuters) – Chinese online classifieds platform 58.com has come under heavy criticism in China after a Chinese national said he was tricked…
View More Cambodia job scam accusation brings backlash for 58.com in China
Catriona Carey Used ‘Scam’ Cash To Pay For Luxury Car & Holidays
An alleged financial scam by an Irish businesswoman, targeting people whose homes were about to be repossessed, was used to fund a lavish lifestyle including…
View More Catriona Carey Used ‘Scam’ Cash To Pay For Luxury Car & Holidays