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Investments

Kuching retiree loses RM800,000 to cryptocurrency investment scam – The Borneo Post

admin January 31, 2024 No Comments

Kuching retiree loses RM800,000 to cryptocurrency investment scam  The Borneo Post Read more…

View More Kuching retiree loses RM800,000 to cryptocurrency investment scam – The Borneo Post
Investments

Accountant loses RM776,000 to investment scam – The Edge Malaysia

admin January 31, 2024 No Comments

Accountant loses RM776,000 to investment scam  The Edge Malaysia Read more…

View More Accountant loses RM776,000 to investment scam – The Edge Malaysia
Online Scams

The restaurant reviews scam on Google: What it is and how you can stay safe – Times of India

admin January 31, 2024 No Comments

The restaurant reviews scam on Google: What it is and how you can stay safe  Times of India Read more…

View More The restaurant reviews scam on Google: What it is and how you can stay safe – Times of India
Construction Scams

City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters – CP24

admin January 31, 2024 No Comments

City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters  CP24 Read more…

View More City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters – CP24
Investments

UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China: FT – CoinDesk

admin January 31, 2024 No Comments

UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China: FT  CoinDesk Read more…

View More UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China: FT – CoinDesk
Credit Card Scams

Visa being sued over 'Vanilla' gift card scam – UNILAD

admin January 31, 2024 No Comments

Visa being sued over ‘Vanilla’ gift card scam  UNILAD Read more…

View More Visa being sued over 'Vanilla' gift card scam – UNILAD
Online Scams

PRESS RELEASE: Rising Tide of Online Scams: A Sydney Family Business's Call for Action – Media Database – Get the Word Out

admin January 31, 2024 No Comments

PRESS RELEASE: Rising Tide of Online Scams: A Sydney Family Business’s Call for Action – Media Database  Get the Word Out Read more…

View More PRESS RELEASE: Rising Tide of Online Scams: A Sydney Family Business's Call for Action – Media Database – Get the Word Out
Online Scams

Australians lose $3.1bn in 2022 to rising online scams – SecurityBrief Australia

admin January 31, 2024 No Comments

Australians lose $3.1bn in 2022 to rising online scams  SecurityBrief Australia Read more…

View More Australians lose $3.1bn in 2022 to rising online scams – SecurityBrief Australia
Investments

Hundreds in Telangana cheated by investment scammers; police rope in filmstars, FM radios to create awareness – NewsMeter

admin January 31, 2024 No Comments

Hundreds in Telangana cheated by investment scammers; police rope in filmstars, FM radios to create awareness  NewsMeter Read more…

View More Hundreds in Telangana cheated by investment scammers; police rope in filmstars, FM radios to create awareness – NewsMeter
Online Scams

Alonso to Liverpool? Thai police warn fans over online scam – DW (English)

admin January 31, 2024 No Comments

Alonso to Liverpool? Thai police warn fans over online scam  DW (English) Read more…

View More Alonso to Liverpool? Thai police warn fans over online scam – DW (English)

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Recent Posts

  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance
  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • Awww come on Citi… – Pocketables
  • 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

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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