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Investments

Retiree in Pahang loses RM730,000 to investment scam – Malay Mail

admin December 29, 2023 No Comments

Retiree in Pahang loses RM730,000 to investment scam  Malay Mail Read more…

View More Retiree in Pahang loses RM730,000 to investment scam – Malay Mail
Investments

Singapore PM issues warning after AI video shows him 'promoting' crypto scams – South China Morning Post

admin December 29, 2023 No Comments

Singapore PM issues warning after AI video shows him ‘promoting’ crypto scams  South China Morning Post Read more…

View More Singapore PM issues warning after AI video shows him 'promoting' crypto scams – South China Morning Post
Investments

Singapore PM issues warning after AI video shows him ‘promoting’ crypto scams – South China Morning Post

admin December 29, 2023 No Comments

Singapore PM issues warning after AI video shows him ‘promoting’ crypto scams  South China Morning Post Read more…

View More Singapore PM issues warning after AI video shows him ‘promoting’ crypto scams – South China Morning Post
Investments

'Very convincing but completely bogus': PM Lee warns of deepfake video of him promoting investment scams – AsiaOne

admin December 29, 2023 No Comments

‘Very convincing but completely bogus’: PM Lee warns of deepfake video of him promoting investment scams  AsiaOne Read more…

View More 'Very convincing but completely bogus': PM Lee warns of deepfake video of him promoting investment scams – AsiaOne
Online Scams

Fraudulent Scheme Selling Discounted Rimowa Suitcases in Singapore – BNN Breaking

admin December 29, 2023 No Comments

Fraudulent Scheme Selling Discounted Rimowa Suitcases in Singapore  BNN Breaking Read more…

View More Fraudulent Scheme Selling Discounted Rimowa Suitcases in Singapore – BNN Breaking
Investments

S'pore PM warns against responding to deepfake videos of him promoting investment scams – The Star Online

admin December 29, 2023 No Comments

S’pore PM warns against responding to deepfake videos of him promoting investment scams  The Star Online Read more…

View More S'pore PM warns against responding to deepfake videos of him promoting investment scams – The Star Online
Investments

PM Lee warns against responding to deepfake videos of him promoting investment scams – The Straits Times

admin December 29, 2023 No Comments

PM Lee warns against responding to deepfake videos of him promoting investment scams  The Straits Times Read more…

View More PM Lee warns against responding to deepfake videos of him promoting investment scams – The Straits Times
Credit Card Scams

Smart Credit Card Use Turns Debt Into Financial Flywheel – PYMNTS.com

admin December 29, 2023 No Comments

Smart Credit Card Use Turns Debt Into Financial Flywheel  PYMNTS.com Read more…

View More Smart Credit Card Use Turns Debt Into Financial Flywheel – PYMNTS.com
Online Scams

Here’s how to ‘legit check’ online sellers and avoid shopping scam – Philstar.com

admin December 29, 2023 No Comments

Here’s how to ‘legit check’ online sellers and avoid shopping scam  Philstar.com Read more…

View More Here’s how to ‘legit check’ online sellers and avoid shopping scam – Philstar.com
Online Scams

Here's how to 'legit check' online sellers and avoid shopping scam – Philstar.com

admin December 29, 2023 No Comments

Here’s how to ‘legit check’ online sellers and avoid shopping scam  Philstar.com Read more…

View More Here's how to 'legit check' online sellers and avoid shopping scam – Philstar.com

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Recent Posts

  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – 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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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…

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