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Loan Scams

Physiotherapist loses RM234,000 in investment scam | FMT – Free Malaysia Today

admin March 13, 2024 No Comments

Physiotherapist loses RM234,000 in investment scam | FMT  Free Malaysia Today Read more…

View More Physiotherapist loses RM234,000 in investment scam | FMT – Free Malaysia Today
Investments

Pahang police: Physiotherapist loses RM234,000 to investment scam – Malay Mail

admin March 13, 2024 No Comments

Pahang police: Physiotherapist loses RM234,000 to investment scam  Malay Mail Read more…

View More Pahang police: Physiotherapist loses RM234,000 to investment scam – Malay Mail
Loan Scams

Miri man seeking loan ends up losing RM53,000 to scam – The Borneo Post

admin March 13, 2024 No Comments

Miri man seeking loan ends up losing RM53,000 to scam  The Borneo Post Read more…

View More Miri man seeking loan ends up losing RM53,000 to scam – The Borneo Post
Online Scams

ID fraud to increase by 2025 – The Paypers

admin March 13, 2024 No Comments

ID fraud to increase by 2025  The Paypers Read more…

View More ID fraud to increase by 2025 – The Paypers
Loan Scams

Physiotherapist loses RM234,000 to investment scam – theSun

admin March 13, 2024 No Comments

Physiotherapist loses RM234,000 to investment scam  theSun Read more…

View More Physiotherapist loses RM234,000 to investment scam – theSun
Loan Scams

Personal Loan: Common scams and how to avoid them | Mint – Mint

admin March 13, 2024 No Comments

Personal Loan: Common scams and how to avoid them | Mint  Mint Read more…

View More Personal Loan: Common scams and how to avoid them | Mint – Mint
Loan Scams

Personal Loan: Common scams and how to avoid them – Mint

admin March 13, 2024 No Comments

Personal Loan: Common scams and how to avoid them  Mint Read more…

View More Personal Loan: Common scams and how to avoid them – Mint
Investments

Investment, employment scams are top risks – Our Communities – Winnipeg Free Press

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Investment, employment scams are top risks – Our Communities  Winnipeg Free Press Read more…

View More Investment, employment scams are top risks – Our Communities – Winnipeg Free Press
Investments

New online investment scams powered by bots to simulate fake experts – SC Media

admin March 13, 2024 No Comments

New online investment scams powered by bots to simulate fake experts  SC Media Read more…

View More New online investment scams powered by bots to simulate fake experts – SC Media
Loan Scams

4 South Florida residents charged with PPP loan fraud worth $1.3 million – WPTV News Channel 5 West Palm

admin March 13, 2024 No Comments

4 South Florida residents charged with PPP loan fraud worth $1.3 million  WPTV News Channel 5 West Palm Read more…

View More 4 South Florida residents charged with PPP loan fraud worth $1.3 million – WPTV News Channel 5 West Palm

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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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