The internet has been a mix of good and bad since its introduction. While it has opened a world of opportunities, it’s also a great…
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Romance Fraud — Lessons from the Tinder Swindler (Avoid Being Heartbroken & Scammed)
The new Netflix documentary “The Tinder Swindler,” alleges Simon Leviev scammed an estimated total of $10 million by posing as a wealthy, jet-setting diamond mogul…
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Man Linked to NTSA Logbook Scam Arrested After Obtaining Sh4.4 Million Loan –
One more suspect linked to logbook fraud at the National Transport and Safety Authority (NTSA) has been arrested as detectives intensify a clean up at…
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Cops nab foreign duo for operating online scam call centre
KUALA LUMPUR: Police have arrested a foreign man and woman believed to be running an online scam call centre here after raiding a condominium unit…
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5 Tips to Avoid Buying Phony Vintage Goods
If you love purchasing vintage clothes, jewelry or other items, the Better Business Bureau is warning you to be on guard. Scams related to such…
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SEC collaborates with NOA, others on crackdown of Ponzi schemes
The Securities and Exchange Commission (SEC) announced that it is working with the National Orientation Agency (NOA) and other government agencies to combat the operations…
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OCBC introduces ‘kill switch’ to allow customers who have been scammed to freeze their own accounts
SINGAPORE — Customers of OCBC Bank will now be able to freeze their own accounts by activating a “kill switch” if they believe they have…
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Spike in scams drives up Singapore’s overall crime levels in 2021
DECREASE IN PHYSICAL CRIME But 2021 saw a decline in physical crimes, said the police. In particular, two types of crime classes fell to a…
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Credit union warns of spike in phishing scam targeting local customers
San Antonio – Randolph-Brooks Federal Credit Union says it has seen an explosion in phishing attempts seemingly targeted at local customers since the beginning of…
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Utah company ordered to pay back millions after alleged real estate scam
SALT LAKE CITY — The Utah Department of Commerce and the FTC reach a massive settlement with a Utah business that reportedly scammed thousands of…
View More Utah company ordered to pay back millions after alleged real estate scam