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Online Scams

NSRC records RM1.34 billion losses from online scams last year – Teo – theSun

admin January 28, 2024 No Comments

NSRC records RM1.34 billion losses from online scams last year – Teo  theSun Read more…

View More NSRC records RM1.34 billion losses from online scams last year – Teo – theSun
Online Scams

Over RM1.3bil loss from online scams in 2023, says deputy minister – Free Malaysia Today

admin January 28, 2024 No Comments

Over RM1.3bil loss from online scams in 2023, says deputy minister  Free Malaysia Today Read more…

View More Over RM1.3bil loss from online scams in 2023, says deputy minister – Free Malaysia Today
Online Scams

Response centre records RM1.34b losses from online scams in 2023, says deputy communications minister – Malay Mail

admin January 28, 2024 No Comments

Response centre records RM1.34b losses from online scams in 2023, says deputy communications minister  Malay Mail Read more…

View More Response centre records RM1.34b losses from online scams in 2023, says deputy communications minister – Malay Mail
Online Scams

Jacksonville accountant gets prison for being love scam's 'money mule' – The Florida Times-Union

admin January 28, 2024 No Comments

Jacksonville accountant gets prison for being love scam’s ‘money mule’  The Florida Times-Union Read more…

View More Jacksonville accountant gets prison for being love scam's 'money mule' – The Florida Times-Union
Investments

Sarawak bistro owner loses RM370,000 to cryptocurrency investment scam – Malay Mail

admin January 28, 2024 No Comments

Sarawak bistro owner loses RM370,000 to cryptocurrency investment scam  Malay Mail Read more…

View More Sarawak bistro owner loses RM370,000 to cryptocurrency investment scam – Malay Mail
Loan Scams

Chinese Crackdown on Apple ID Loan Scams Signals Caution for iPhone Users – gizmochina

admin January 28, 2024 No Comments

Chinese Crackdown on Apple ID Loan Scams Signals Caution for iPhone Users  gizmochina Read more…

View More Chinese Crackdown on Apple ID Loan Scams Signals Caution for iPhone Users – gizmochina
Investments

More than RM5 million crypto scam losses reported in Johor during the first 23 days of the year – New Straits Times

admin January 28, 2024 No Comments

More than RM5 million crypto scam losses reported in Johor during the first 23 days of the year  New Straits Times Read more…

View More More than RM5 million crypto scam losses reported in Johor during the first 23 days of the year – New Straits Times
Loan Scams

Trump Fraud Case Finding Suggests 'Major Tax Evasion': Watchdog – Common Dreams

admin January 28, 2024 No Comments

Trump Fraud Case Finding Suggests ‘Major Tax Evasion’: Watchdog  Common Dreams Read more…

View More Trump Fraud Case Finding Suggests 'Major Tax Evasion': Watchdog – Common Dreams
Investments

Woman loses RM10m to crypto investment scam – Daily Express

admin January 28, 2024 No Comments

Woman loses RM10m to crypto investment scam  Daily Express Read more…

View More Woman loses RM10m to crypto investment scam – Daily Express
Investments

Local bistro owner loses RM370,000 to cryptocurrency investment scam – The Borneo Post

admin January 28, 2024 No Comments

Local bistro owner loses RM370,000 to cryptocurrency investment scam  The Borneo Post Read more…

View More Local bistro owner loses RM370,000 to cryptocurrency investment scam – The Borneo Post

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Recent Posts

  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com
  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance
  • She lost $600K to a scam — then owed the IRS – moneywise.com
  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • Awww come on Citi… – Pocketables

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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