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Loan Scams

Over HK$12m cheated by scammers who offer ‘low interest loans’

admin December 30, 2021 No Comments

Ramon Yuen Hoi-man, treasurer of the Democratic Party. File photo. A total of 38 citizens were cheated of HK$12 million in “low interest loan”…

View More Over HK$12m cheated by scammers who offer ‘low interest loans’
Ponzi Scheme

Celebrities who died in 2021

admin December 30, 2021 No Comments

Two figures central to American culture died December 28: former U.S. Senate Majority Leader Harry Reid and former NFL coach John Madden, whose namesake video game…

View More Celebrities who died in 2021
Credit Card Scams

Within 3 months in 2021, Malaysians lost over US$9 million to spam calls

admin December 30, 2021 No Comments

Despite more warnings and victim stories, Malaysians continue to succumb to spam calls that result in huge amounts of money stolen. According to phone safety…

View More Within 3 months in 2021, Malaysians lost over US$9 million to spam calls
Construction Scams

Three scam alerts the Better Business Bureau says you need to know about

admin December 30, 2021 No Comments

ROANOKE, Va. – The Better Business Bureau is sounding the alarm on three scams you need to know about. 1. Fake Streaming Service Activation Prompts…

View More Three scam alerts the Better Business Bureau says you need to know about
Investments

Bored Ape NFT Collector Loses $2.2M in Phishing Scam

admin December 30, 2021 No Comments

Key Takeaways An NFT collector has lost roughly $2.2 million worth of NFTs in a phishing scam. 16 NFTs were stolen, including Bored Ape Yacht…

View More Bored Ape NFT Collector Loses $2.2M in Phishing Scam
IRS Scams

Be wary of scams | Local News

admin December 30, 2021 No Comments

Who has received a phone call from someone claiming to be a sheriff’s deputy or the IRS threatening to come and arrest you if you…

View More Be wary of scams | Local News
Construction Scams

Toilet construction scam stink in Kujang- The New Indian Express

admin December 30, 2021 No Comments

By Express News Service JAGATSINGHPUR: Large-scale irregularities in toilet construction under Swachh Bharat Mission has come to fore in Potanai panchayat under Kujang block in…

View More Toilet construction scam stink in Kujang- The New Indian Express
Investments

Cryptocurrency price LIVE – Reddit crypto lovers made it most popular topic of 2021 as ProShares plots Metaverse fund

admin December 30, 2021 No Comments

CRYPTO fans on Reddit made the currency the most popular topic of 2021, as ProShares plots a Metaverse fund. ProShares has filed an application that would…

View More Cryptocurrency price LIVE – Reddit crypto lovers made it most popular topic of 2021 as ProShares plots Metaverse fund
Online Scams

Tech security expert warns about sim card scam on T-Mobile customers

admin December 30, 2021 No Comments

Cyber-risk expert talks about latest T-Mobile security hack The bad guys take control. Then they call your phone company and tell them they want to…

View More Tech security expert warns about sim card scam on T-Mobile customers
Loan Scams

This caller ID app helps Malaysians block spam numbers

admin December 30, 2021 No Comments

[This is a sponsored article with Truecaller.] There are about 29 million Malaysians who own smartphones. That means about 90% of the country’s population are…

View More This caller ID app helps Malaysians block spam numbers

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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