KARACHI: A sessions court on Friday directed the counsel to advance arguments on behalf of seven female victims of a Rs420 million ballot committee (BC)…
View More Court gives time to victims of ‘Ponzi scheme’ to narrate ordeal – NewspaperCategory: Online Scams
Karachi court gives time to victims of ‘Ponzi scheme’ to narrate ordeal – Pakistan
KARACHI: A sessions court on Friday directed the counsel to advance arguments on behalf of seven female victims of a Rs420 million ballot committee (BC)…
View More Karachi court gives time to victims of ‘Ponzi scheme’ to narrate ordeal – PakistanYork Regional police seek help to identify suspect and vehicle in scam targeting seniors
The York Regional Police Financial Crimes Unit seeks the public’s help to identify a suspect and a vehicle connected to an increase in scams…
View More York Regional police seek help to identify suspect and vehicle in scam targeting seniorsScammers duped man who took PhD, claiming he had to pay additional taxes for degree
SINGAPORE – Having spent two years pursuing an online PhD from an American university, a man was told he would not get his degree if…
View More Scammers duped man who took PhD, claiming he had to pay additional taxes for degreeOnline quiz phishing scam
INDIANAPOLIS — The Federal Trade Commission is warning people to be on the lookout for phishing attempts while taking online quizzes. The FTC said personality…
View More Online quiz phishing scamInvestment scam settlement
INDIANAPOLIS — A company is being ordered to pay out more than $1 million to people who used its financial trading services. The Federal Trade…
View More Investment scam settlementDon’t fall for Mega Millions lottery scams
The Mega Millions jackpot has hit $1.35 before Friday’s drawing and experts warn scammers are trying to take advantage of the large prize. If you…
View More Don’t fall for Mega Millions lottery scamsScam phone calls at the forefront of latest Rosetown RCMP report
Taking a look at the first full Rosetown RCMP report of 2023, things started off with a request to serve a subpoena on behalf of…
View More Scam phone calls at the forefront of latest Rosetown RCMP reportEuropol takes down call centers that scammed Germans out of €2 million
International police arrested scammers selling fake cryptocurrency in Europe, Australia, and Canada, Europol announced Thursday. During a cross-border investigation launched in June 2022, police arrested…
View More Europol takes down call centers that scammed Germans out of €2 millionMiddlesbrough mayor's identity used in Facebook scam – BBC
Middlesbrough mayor’s identity used in Facebook scam BBC Read more…
View More Middlesbrough mayor's identity used in Facebook scam – BBC