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Credit Card Scams

Perak clerk loses RM50,000 in Macau scam | Malaysia

admin December 30, 2021 No Comments

Hilir Perak police chief ACP Ahmad Adnan Basri said the 36-year-old woman received a call at about 3.45pm from a man known as ‘James’ who…

View More Perak clerk loses RM50,000 in Macau scam | Malaysia
Investments

Which one is better – cryptos or stocks?

admin December 30, 2021 No Comments

The meaning of investing has changed with the emerging market trends. While stock investing was all the craze a few years back, crypto investing has…

View More Which one is better – cryptos or stocks?
Ponzi Scheme

Bitcoin ‘died’ 45 times in 2021 as media still eager to post BTC obituaries

admin December 30, 2021 No Comments

As Bitcoin (BTC) was hitting new historical highs above $68,000 this year, global cryptocurrency naysayers were increasingly blasting BTC for its extreme volatility and potential…

View More Bitcoin ‘died’ 45 times in 2021 as media still eager to post BTC obituaries
Ponzi Scheme

5 trade targets from the New York Mets for the Colorado Rockies

admin December 30, 2021 No Comments

DENVER, COLORADO – SEPTEMBER 17: Brandon Nimmo #9 of the New York Mets circles the bases after hitting a solo home run in the sixth…

View More 5 trade targets from the New York Mets for the Colorado Rockies
Loan Scams

Nearly 470 people lose at least $8.5m in phishing scams involving OCBC Bank

admin December 30, 2021 No Comments

They discovered that they had been scammed when they received notifications that there were unauthorised transactions in their bank accounts. “Once the funds have been fraudulently…

View More Nearly 470 people lose at least $8.5m in phishing scams involving OCBC Bank
Construction Scams

South Side Neighborhood Watch | Akron.com

admin December 30, 2021 No Comments

COVENTRY: On Dec. 8, Summit County Sheriff’s Office deputies investigated the egging of 20 school buses in a Cormany Road garage.A utility worker reported he…

View More South Side Neighborhood Watch | Akron.com
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

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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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