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Online Scams

34497 ONLINE SCAM CASES REPORTED, LOSSES ESTIMATED AT RM1.2 BILLION LAST YEAR – BERNAMA

admin March 18, 2024 No Comments

34497 ONLINE SCAM CASES REPORTED, LOSSES ESTIMATED AT RM1.2 BILLION LAST YEAR  BERNAMA Read more…

View More 34497 ONLINE SCAM CASES REPORTED, LOSSES ESTIMATED AT RM1.2 BILLION LAST YEAR – BERNAMA
Ponzi Scheme

New York jury convicts two promoters of IcomTech crypto 'Ponzi' – Cointelegraph

admin March 18, 2024 No Comments

New York jury convicts two promoters of IcomTech crypto ‘Ponzi’  Cointelegraph Read more…

View More New York jury convicts two promoters of IcomTech crypto 'Ponzi' – Cointelegraph
Ponzi Scheme

US SEC Charges 17 in $300M Crypto Ponzi Scheme – CryptoPotato

admin March 18, 2024 No Comments

US SEC Charges 17 in $300M Crypto Ponzi Scheme  CryptoPotato Read more…

View More US SEC Charges 17 in $300M Crypto Ponzi Scheme – CryptoPotato
Online Scams

'Scam alert': Ogie Alcasid denies endorsing Japanese air conditioner – Interaksyon

admin March 18, 2024 No Comments

‘Scam alert’: Ogie Alcasid denies endorsing Japanese air conditioner  Interaksyon Read more…

View More 'Scam alert': Ogie Alcasid denies endorsing Japanese air conditioner – Interaksyon
Investments

FPJ Special: New Cyber Fraud Scheme Zoksa Leaves Trail Of Victims Across India, Caution Urged – Free Press Journal

admin March 18, 2024 No Comments

FPJ Special: New Cyber Fraud Scheme Zoksa Leaves Trail Of Victims Across India, Caution Urged  Free Press Journal Read more…

View More FPJ Special: New Cyber Fraud Scheme Zoksa Leaves Trail Of Victims Across India, Caution Urged – Free Press Journal
Online Scams

Dad loses entire life savings after clicking on scam inheritance email: 'I feel sick' – Yahoo Finance Australia

admin March 17, 2024 No Comments

Dad loses entire life savings after clicking on scam inheritance email: ‘I feel sick’  Yahoo Finance Australia Read more…

View More Dad loses entire life savings after clicking on scam inheritance email: 'I feel sick' – Yahoo Finance Australia
Online Scams

Seasoned stock market traders fall victim to massive online fraud – Deccan Herald

admin March 17, 2024 No Comments

Seasoned stock market traders fall victim to massive online fraud  Deccan Herald Read more…

View More Seasoned stock market traders fall victim to massive online fraud – Deccan Herald
Online Scams

Devastated dad has 'nothing left' after losing entire life savings to 'convincing' email scam – The Mirror

admin March 17, 2024 No Comments

Devastated dad has ‘nothing left’ after losing entire life savings to ‘convincing’ email scam  The Mirror Read more…

View More Devastated dad has 'nothing left' after losing entire life savings to 'convincing' email scam – The Mirror
Online Scams

Dad has 'nothing left' after losing life savings to 'convincing' email scam – The Mirror

admin March 17, 2024 No Comments

Dad has ‘nothing left’ after losing life savings to ‘convincing’ email scam  The Mirror Read more…

View More Dad has 'nothing left' after losing life savings to 'convincing' email scam – The Mirror
Credit Card Scams

After cyberattack of UnitedHealth Group unit, Minnesota AG warns of health care provider imposter scams – INFORUM

admin March 17, 2024 No Comments

After cyberattack of UnitedHealth Group unit, Minnesota AG warns of health care provider imposter scams  INFORUM Read more…

View More After cyberattack of UnitedHealth Group unit, Minnesota AG warns of health care provider imposter scams – INFORUM

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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