Category: Online Scams

A man who lost $40,000 to a cryptocurrency scam has failed in his attempt to claim that the bank should have done more to warn…

View More $40k lost to crypto scam: ‘Bank should have done more’

Scammers have been targeting Medicare recipients with a fake offer to get “free COVID tests.” They’re calling and running websites, and online and television ads…

View More FTC warns of free COVID-19 test scam targeting Medicare recipients

Datuk Mohd Azman Ahmad Sapri KUCHING (Aug 25): Macau scams in Sarawak rose to 148 cases involving losses of RM9.4 million from Jan 1 to…

View More Macau scams up in Sarawak, rake in RM9.4mln from victims

KOTA KINABALU: A government retiree in Sabah’s southwestern Papar district lost more than RM350,000 after being duped by a person impersonating a bank officer. The…

View More Another retiree duped in online scam

Although the “cryptocurrency winter” is now showing signs of thawing, cryptocurrency investment scams are leaving many investors in the cold by losing hundreds of thousands…

View More Be aware of cryptocurrency scammers

InvestigateTV – This year there have been more than 22,000 reports of fraud tied to vacation scams according to the Federal Trade Commission. Darlene Bringard-Dupnack, a…

View More Check for travel scams before you pack your bags

According to police, the suspect will use a female profile to contact people who are generally selling higher end, newer vehicles on the Facebook marketplace.…

View More Police warn public of vehicle theft scam

The F.B.I is warning teenagers and their parents about a financial scam targeting young boys. It’s called sextortion, and it isn’t new- it’s been on…

View More Sextortion scams target teenage boys | News

FILIPINO financial consumers are growing wary of cybercrime among banks and other online accounts, as a recent survey showed that 2 out of 5 Filipinos…

View More Opening account requires aegis vs scams–survey