Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an alleged US$300 million global blockchain…
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Category: Online Scams
WBSSC scam: Another company linked to Arpita Mukherjee under ED scanner
The Enforcement Directorate (ED) sleuths probing the multi-crore West Bengal School Service Commission (WBSSC) scam have tracked another shell company clandestinely…
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Inside Southeast Asia’s Casino Scam Archipelago – The Diplomat
Advertisement Around six months ago, Ekapop Lueangprasert, a local government official and business owner in the Sai Mai suburb of Bangkok, was checking messages sent…
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Social Media Scam Artists Prey On India’s Amateur Investors
Aaqib Javed, Taslim and Sabir arrested for online liquor delivery fraud and sextortion
On Monday, the Gurugram Police arrested three persons for allegedly duping people under the pretext of providing home delivery of liquor in the city. The…
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BBB Scam Alert: Airfare scams are cashing in on canceled flights | Pelican Post
Airline travel is back in full swing, but scammers are taking advantage of increased flight cancellations with a new con. BBB Scam Tracker has received multiple reports of…
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SFV Man Convicted, Faces Sentencing In $25M, T-Mobile Phone Scam
LOS ANGELES, CA — A man who once co-owned a T-Mobile retail store in Eagle Rock faces sentencing in October for running a $25 million…
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Avoid scammers, fake online voter registration
The Independent National Electoral Commission has urged Nigerians to avoid getting scammed by unscrupulous elements asking people to enroll in ‘Voter Card (PVC)’ online. The…
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Relatives of Indonesians trafficked to Cambodia speak of abuse, grueling work — BenarNews
Relatives of Indonesians who were trafficked to Cambodia to work for what officials described as fraudulent investment companies said their loved ones were tortured and…
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SCAM ALERT: Beware of fake website for voter registration, INEC warns
The Independent National Electoral Commission (INEC) has disowned a website that claims that the federal government has approved “individual voter card registration” to “avoid crowd…
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