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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
Construction Scams

ACE Family reveals they lost $10 million mansion after scam by fake contractor who STOLE their money

admin December 30, 2021 No Comments

YouTube’s popular ACE Family claims they were scammed by a shady contractor who took millions of dollars from them, abandoned their unfinished home, and left them…

View More ACE Family reveals they lost $10 million mansion after scam by fake contractor who STOLE their money
Investments

Cryptocurrency price LIVE – Ethereum, Decentraland and Basic Attention Token are best crypto set for rebounds in 2022

admin December 30, 2021 No Comments

ETHEREUM, Decentraland, and Basic Attention are all tokens that some experts think are poised for rebounds in 2022. Contributors at Motley Fool think those three…

View More Cryptocurrency price LIVE – Ethereum, Decentraland and Basic Attention Token are best crypto set for rebounds in 2022

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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