The corporate watchdog has been lashed for reacting slowly to a rent-for-life scam that ripped off seniors, leaving some homeless and couch-surfing. The corporate watchdog…
View More Sterling First retiree scam inquiry: ASIC ‘under-assessed’ risks, acted too slow
Kedah police: Beware of these tricks or risk becoming an account mule New Straits Times Read more…
View More Kedah police: Beware of these tricks or risk becoming an account mule – New Straits TimesCaddick vanished from her Sydney home in November 2020 after it was revealed she had stolen tens of millions of dollars from investors. The proceeds…
View More Melissa Caddick’s cars to go under the hammer
Associated Press Today is Tuesday, July 14, the 196th day of 2020. There are 170 days left in the year. Today’s Highlight in History: On…
View More Today in History | 100 Years Ago
Call it the curse of the scam-bino. A high-ranking executive at the sports channel owned by the Boston Red Sox has been charged with allegedly…
View More Digital vice president for Red Sox sports channel charged with embezzling $500,000 from network
A new scam has entered the Boise area – home listings saying “for rent” that is in fact – not for rent. And…
View More Boise Home Posing as “For Rent” Is a Scam, Spread the Word
HOLLAND, Mich. — A woman who thought she bought the perfect birthday gift for her mom now says a West Michigan business conned her. “I…
View More Woman says Holland business scammed her
Two of missing conwoman Melissa Caddick’s luxury cars are being auctioned off as liquidators try to recoup some of the $30million the fraudster swindled from…
View More Melissa Caddick’s luxury cars are up for sale to help repay $30million the missing conwoman swindled
Chandigarh: In two separate cases, online fraudsters duped two residents of Chandigarh of around Rs 6 lakh. In the first incident, a woman from Sector…
View More 2 Residents Lose ₹6 Lakh In Online Frauds, Cases Filed | Chandigarh News
community, scamwatch, scam, con, fraud, column, information The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams…
View More Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | The Border Mail