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Investments

Old financial scam gets a new twist: Social media and chat groups – NBC 6 South Florida

admin February 29, 2024 No Comments

Old financial scam gets a new twist: Social media and chat groups  NBC 6 South Florida Read more…

View More Old financial scam gets a new twist: Social media and chat groups – NBC 6 South Florida
Investments

$75 Billion Lost to Pig-Butchering Scam, New Study Estimates – TIME

admin February 29, 2024 No Comments

$75 Billion Lost to Pig-Butchering Scam, New Study Estimates  TIME Read more…

View More $75 Billion Lost to Pig-Butchering Scam, New Study Estimates – TIME
Loan Scams

William D. Ford Act: A Student Loan Scammer's Favorite Phrase – The College Investor

admin February 29, 2024 No Comments

William D. Ford Act: A Student Loan Scammer’s Favorite Phrase  The College Investor Read more…

View More William D. Ford Act: A Student Loan Scammer's Favorite Phrase – The College Investor
Online Scams

Is the Mr Beast Casino App Legit or a Scam? – ReadWrite

admin February 29, 2024 No Comments

Is the Mr Beast Casino App Legit or a Scam?  ReadWrite Read more…

View More Is the Mr Beast Casino App Legit or a Scam? – ReadWrite
Investments

BEWARE of this trading scam | SEBI warns against frauds in the name of Foreign Portfolio Investors – Moneycontrol

admin February 29, 2024 No Comments

BEWARE of this trading scam | SEBI warns against frauds in the name of Foreign Portfolio Investors  Moneycontrol Read more…

View More BEWARE of this trading scam | SEBI warns against frauds in the name of Foreign Portfolio Investors – Moneycontrol
Loan Scams

Malaysian Clerk Defrauded of RM23,734 in Online Loan Scam; Police Investigate – BNN Breaking

admin February 29, 2024 No Comments

Malaysian Clerk Defrauded of RM23,734 in Online Loan Scam; Police Investigate  BNN Breaking Read more…

View More Malaysian Clerk Defrauded of RM23,734 in Online Loan Scam; Police Investigate – BNN Breaking
Loan Scams

Sibu female clerk loses RM23,734 to online loan scam – The Borneo Post

admin February 29, 2024 No Comments

Sibu female clerk loses RM23,734 to online loan scam  The Borneo Post Read more…

View More Sibu female clerk loses RM23,734 to online loan scam – The Borneo Post
Ponzi Scheme

A brazen iPhone scam in Iran reflects its economic struggles and tensions with the West – Press Trust of India

admin February 29, 2024 No Comments

A brazen iPhone scam in Iran reflects its economic struggles and tensions with the West  Press Trust of India Read more…

View More A brazen iPhone scam in Iran reflects its economic struggles and tensions with the West – Press Trust of India
Online Scams

Who gets scammed? – The New Statesman

admin February 29, 2024 No Comments

Who gets scammed?  The New Statesman Read more…

View More Who gets scammed? – The New Statesman
Ponzi Scheme

Multimillion-Dollar iPhone Ponzi Scheme Unravels in Tehran, Echoes Iran's Economic Woes – BNN Breaking

admin February 29, 2024 No Comments

Multimillion-Dollar iPhone Ponzi Scheme Unravels in Tehran, Echoes Iran’s Economic Woes  BNN Breaking Read more…

View More Multimillion-Dollar iPhone Ponzi Scheme Unravels in Tehran, Echoes Iran's Economic Woes – BNN Breaking

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Recent Posts

  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice

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

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…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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