PETALING JAYA: A 45-year-old housewife who hired a cleaning service through an online advertisement to reduce the burden of juggling her studies and managing her…
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Category: Online Scams
CBI arrests Sanjay Gupta, main accused in NSE co-location scam case
The CBI has arrested Sanjay Gupta, owner and promoter of Delhi based OPG Securities Pvt. Ltd, in connection with the NSE…
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Banking Ombudsman calls for ‘urgent collaboration’ to combat online scams as complaints double in a year
Banks, social media companies, government agencies and police urgently need to collaborate to tackle a rise in so-called “romance” scams and online fraud, the Banking…
View More Banking Ombudsman calls for ‘urgent collaboration’ to combat online scams as complaints double in a year
Banking Ombudsman calls for ‘urgent collaboration’ to combat online scams
Banks, social media companies, government agencies and police urgently need to collaborate to tackle a rise in so-called “romance” scams and online fraud, the Banking…
View More Banking Ombudsman calls for ‘urgent collaboration’ to combat online scams
Banking scams are wreaking havoc in Singapore and Malaysia, why?
(Source – Shutterstock) For both businesses and consumers that are banking in the Singaporean and Malaysian markets, it is pretty hard to miss the upsurge…
View More Banking scams are wreaking havoc in Singapore and Malaysia, why?
Beware of Facebook scams: Lincoln County entrepreneur targeted
LINCOLN COUNTY, Ky. (LEX 18) — Angela Bryant is the owner of Back Porch Club House in Lincoln County. She’s been planning events and sharing moments on…
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Oregon FBI’s Tech Tuesday: Building a digital defense against elder fraud
PORTLAND, Ore. (KTVZ) — This week’s FBI Portland Tech Tuesday feature focuses on safeguarding you and your loved ones from elder fraud schemes. You’re entering…
View More Oregon FBI’s Tech Tuesday: Building a digital defense against elder fraudRemain vigilant against cyber frauds: Nagaland Police advisory to citizens | MorungExpress
Kohima, June 21 (MExN): Nagaland Police has warned citizens against various cyber fraudsters who have been operating in the State. In a press release on…
View More Remain vigilant against cyber frauds: Nagaland Police advisory to citizens | MorungExpress
Chicago, Illinois Apartment Scams Are A Thing
Scammers are getting more and more elaborate when it comes to stealing money and information. It seems they will go to extreme lengths to achieve…
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Idaho Registered Sex Offenders “Victims” of Latest Phone Scam
Not that we really GAF, but Idaho’s registered sex offenders are the “victims” of a recent phone scam. via GIPHY Apparently, they take issue with……
View More Idaho Registered Sex Offenders “Victims” of Latest Phone Scam