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Investments

Accountant loses RM776,000 to investment scam in Johor – Malay Mail

admin January 31, 2024 No Comments

Accountant loses RM776,000 to investment scam in Johor  Malay Mail Read more…

View More Accountant loses RM776,000 to investment scam in Johor – Malay Mail
Investments

Banker’s quick thinking saves couple from $40k investment scam – The Mercury

admin January 31, 2024 No Comments

Banker’s quick thinking saves couple from $40k investment scam  The Mercury Read more…

View More Banker’s quick thinking saves couple from $40k investment scam – The Mercury
Online Scams

'Vanilla' Gift Card Scam: Consumers Sue Visa For Allegedly Failing To Provide Security – News18

admin January 31, 2024 No Comments

‘Vanilla’ Gift Card Scam: Consumers Sue Visa For Allegedly Failing To Provide Security  News18 Read more…

View More 'Vanilla' Gift Card Scam: Consumers Sue Visa For Allegedly Failing To Provide Security – News18
Ponzi Scheme

Prof Beale tried to recruit fellow surgeon to Ponzi scheme with R1 million joining fee, court hears – News24

admin January 31, 2024 No Comments

Prof Beale tried to recruit fellow surgeon to Ponzi scheme with R1 million joining fee, court hears  News24 Read more…

View More Prof Beale tried to recruit fellow surgeon to Ponzi scheme with R1 million joining fee, court hears – News24
Online Scams

Utah woman sentenced 6 years in prison for $6 million online romance scam – East Idaho News

admin January 31, 2024 No Comments

Utah woman sentenced 6 years in prison for $6 million online romance scam  East Idaho News Read more…

View More Utah woman sentenced 6 years in prison for $6 million online romance scam – East Idaho News
Investments

High Returns Scam! Cryptocurrency Trading Fraud In Navi Mumbai, Businessman Loses Rs 60 Lakh – News18

admin January 31, 2024 No Comments

High Returns Scam! Cryptocurrency Trading Fraud In Navi Mumbai, Businessman Loses Rs 60 Lakh  News18 Read more…

View More High Returns Scam! Cryptocurrency Trading Fraud In Navi Mumbai, Businessman Loses Rs 60 Lakh – News18
Online Scams

Avoid Online Scams: Tips from a Former Scammer – BNN Breaking

admin January 31, 2024 No Comments

Avoid Online Scams: Tips from a Former Scammer  BNN Breaking Read more…

View More Avoid Online Scams: Tips from a Former Scammer – BNN Breaking
Online Scams

Talk to your children: Scammers now targeting kids and teens – Komando

admin January 31, 2024 No Comments

Talk to your children: Scammers now targeting kids and teens  Komando Read more…

View More Talk to your children: Scammers now targeting kids and teens – Komando
Credit Card Scams

Visa is sued over 'Vanilla' gift card scam known as 'draining' – New York Post

admin January 31, 2024 No Comments

Visa is sued over ‘Vanilla’ gift card scam known as ‘draining’  New York Post Read more…

View More Visa is sued over 'Vanilla' gift card scam known as 'draining' – New York Post
Ponzi Scheme

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme – CryptoPotato

admin January 30, 2024 No Comments

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme  CryptoPotato Read more…

View More US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme – CryptoPotato

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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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