A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains behind the Process and Industrial Development (P&ID) Ltd’s alleged…
View More Court orders arrest of another foreigner, Corrado Fantoli –
Category: Online Scams
Consumers must be weary of Black Friday scams – Doherty – Donegal Daily
Deputy Pearse Doherty has urged customers to be vigilant against financial fraud and scams ahead of Black Friday and to take straightforward steps before making…
View More Consumers must be weary of Black Friday scams – Doherty – Donegal Daily
EuroMillions Winner Scammed £34,000 to Fund Gambling
A former EuroMillions winner scammed £34,000 from friends to fund his gambling addiction and has been sentenced to a year in prison. [Image: Shutterstock.com] The…
View More EuroMillions Winner Scammed £34,000 to Fund Gambling
Guardian: Police Arrest 100 People in UK’s Largest Online Scam
Thu 24 Nov 2022 | 03:36 PM More than 100 people have been arrested in the UK’s biggest-ever scam, with operators busted on a website…
View More Guardian: Police Arrest 100 People in UK’s Largest Online Scam
Police text 70,000 victims in UK's biggest anti-fraud operation – BBC
Police text 70,000 victims in UK’s biggest anti-fraud operation BBC Read more…
View More Police text 70,000 victims in UK's biggest anti-fraud operation – BBC
Beware! More fake bike websites trying to scam you
If you’re searching for bike and component bargains online, watch out for the fake websites that have sprung up over the past few weeks with…
View More Beware! More fake bike websites trying to scam you100 people arrested in UK’s biggest fraud investigation | Scams
More than 100 people have been arrested in the UK’s biggest ever fraud operation, which brought down a website police describe as a “one-stop spoofing…
View More 100 people arrested in UK’s biggest fraud investigation | Scams
49-year-old man in court for alleged N18.3m visa scam –
A 49-year-old man, Joseph Edward, was on Wednesday brought before an Ejigbo Magistrates’ Court in Lagos State for allegedly obtaining the sum of N18.3 million…
View More 49-year-old man in court for alleged N18.3m visa scam –
18 arrested in part-time jobs, fake investment scam
Mumbai: The Cyber Crime Police (North) have arrested at least 18 people in connection with online fraud where they scammed people in the name of…
View More 18 arrested in part-time jobs, fake investment scam
‘Tis the season for sales and online scam awareness
The Black Friday and Cyber Monday sales officially mark the start of the holiday shopping season, and with online sales everywhere, it’s a great time…
View More ‘Tis the season for sales and online scam awareness