There’s no denying that cybercriminals have been capitalizing on the crypto industry for years. With this market still somewhat in its early stages, a lot…
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Category: Online Scams
Alleged bank fraud against Onyema: US admits no loss suffered by any bank ― Nigerian Law firm
Following the conclusion of the indictment filed against Ebony Mayfield, an American and former staff of Springfield Aviation Company, who was accused to have played…
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Woman wonders if plumber is tapping a scam
Dear Amy: I think I was scammed! As a divorced 62-year-old woman on a fixed income, I recently hired someone to fix plumbing damage to…
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US has cleared Onyema of fraud allegation in purchase of Air Peace planes — Lawyer –
The United States of America has cleared the Chairman of Air Peace, Allen Onyema, of fraud allegation against him in the purchase of aircraft for…
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Mystery packages arriving at people’s homes are signs of a new ‘brushing’ scam
Mystery packages arriving at people’s homes are signs of a new ‘brushing’ scam using personal address details sourced from data hacks Many Queenslanders have noticed…
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Victim Support reports romance fraud in Sussex has more than doubled
A woman from Sussex was conned out of hundreds of thousands of pounds by a man she met online and who she imagined a life with. Susan,…
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Vinted scams: How to buy and sell safely on Vinted – ‘Be cautious’ | Personal Finance | Finance
Ms Blanchard said: “As an example, for each transaction made on Vinted, both the seller and buyer can leave each other a star rating from…
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Timothy Shea found guilty in “We Build the Wall” fraud trial
NEW YORK — A Colorado businessman was convicted Friday of charges that he and others siphoned hundreds of thousands of dollars from an online fundraiser…
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Spotting signs of scams | The Star
IN AN era where information has become more accessible, scammers are concocting more cunning ruses to swindle unsuspecting victims of their savings. According to figures…
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Carte Blanche – [FROM THE ARCHIVES] Online pet scam
[FROM THE ARCHIVES] Gqeberha transport bungle 𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟮𝟱 𝗦𝗲𝗽𝘁𝗲𝗺𝗯𝗲𝗿 𝟮𝟬𝟭𝟱. Eight years and R2.5 billion later, Port Elizabeth’s (Gqeberha) elaborate Integrated…
View More Carte Blanche – [FROM THE ARCHIVES] Online pet scam