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Online Scams

Romance scams are on the rise, don't let love blind you online! – CCPC Consumers – CCPC

admin February 9, 2024 No Comments

Romance scams are on the rise, don’t let love blind you online! – CCPC Consumers  CCPC Read more…

View More Romance scams are on the rise, don't let love blind you online! – CCPC Consumers – CCPC
Online Scams

Best Life: How to spot romance scams with online dating – Action News 5

admin February 9, 2024 No Comments

Best Life: How to spot romance scams with online dating  Action News 5 Read more…

View More Best Life: How to spot romance scams with online dating – Action News 5
Investments

Selangor top cop: Former professor, accountant lose over RM6m through online fraud, investment scheme – Malay Mail

admin February 9, 2024 No Comments

Selangor top cop: Former professor, accountant lose over RM6m through online fraud, investment scheme  Malay Mail Read more…

View More Selangor top cop: Former professor, accountant lose over RM6m through online fraud, investment scheme – Malay Mail
Online Scams

Over GHS3.5 million lost through online shopping, romance scams in 2023 – Cyber Security Authority reveals – Modern Ghana

admin February 9, 2024 No Comments

Over GHS3.5 million lost through online shopping, romance scams in 2023 – Cyber Security Authority reveals  Modern Ghana Read more…

View More Over GHS3.5 million lost through online shopping, romance scams in 2023 – Cyber Security Authority reveals – Modern Ghana
Investments

Human trafficking victim says he was forced to target Canadians in crypto investment scam – msnNOW

admin February 9, 2024 No Comments

Human trafficking victim says he was forced to target Canadians in crypto investment scam  msnNOW Read more…

View More Human trafficking victim says he was forced to target Canadians in crypto investment scam – msnNOW
Online Scams

Nicosia senior swindled of €480000 in cryptocurrency scam – KNEWS – The English Edition of Kathimerini Cyprus

admin February 9, 2024 No Comments

Nicosia senior swindled of €480000 in cryptocurrency scam  KNEWS – The English Edition of Kathimerini Cyprus Read more…

View More Nicosia senior swindled of €480000 in cryptocurrency scam – KNEWS – The English Edition of Kathimerini Cyprus
Investments

Former professor, accountant lose over RM6m through online fraud, investment scheme – The Malaysian Reserve

admin February 9, 2024 No Comments

Former professor, accountant lose over RM6m through online fraud, investment scheme  The Malaysian Reserve Read more…

View More Former professor, accountant lose over RM6m through online fraud, investment scheme – The Malaysian Reserve
Online Scams

Nigerian scammer preyed on Brits and Americans and conned dozens out of £56,000 using a book called How To Mak – Daily Mail

admin February 9, 2024 No Comments

Nigerian scammer preyed on Brits and Americans and conned dozens out of £56,000 using a book called How To Mak  Daily Mail Read more…

View More Nigerian scammer preyed on Brits and Americans and conned dozens out of £56,000 using a book called How To Mak – Daily Mail
Investments

Immediate EWave Review – Scam or Legitimate Trading Platform – Cryptonews

admin February 9, 2024 No Comments

Immediate EWave Review – Scam or Legitimate Trading Platform  Cryptonews Read more…

View More Immediate EWave Review – Scam or Legitimate Trading Platform – Cryptonews
Online Scams

Over GH¢3 million lost to online shopping and romance scams in 2023 – GhanaWeb

admin February 9, 2024 No Comments

Over GH¢3 million lost to online shopping and romance scams in 2023  GhanaWeb Read more…

View More Over GH¢3 million lost to online shopping and romance scams in 2023 – GhanaWeb

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Recent Posts

  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today
  • Why you don't want to fall for tribal tax credits scam that seems real – Belleville News-Democrat

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

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…

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…

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