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Bank officer loses over RM200k to fake loan scammersLoan Scams

Bank officer loses over RM200k to fake loan scammers

KUALA LUMPUR: A bank officer lost more than RM200,000 of his savings after he was duped by scammers offering fake
FBI warns of sextortion scams, victim shares terrifying storyOnline Scams

FBI warns of sextortion scams, victim shares terrifying story

BATON ROUGE, La. (WAFB) – There’s a new warning from the FBI about an online scheme targeting kids and teenagers.
Don’t fall prey to these scams | Daily Express OnlineOnline Scams

Don’t fall prey to these scams | Daily Express Online

Kota Kinabalu: Members of the public are reminded not to fall prey to tactics by scamming syndicates claiming to be
Indictment says Bank of America contractor helped steal millions from California EDD debit cardsCredit Card Scams

Indictment says Bank of America contractor helped steal millions from California EDD debit cards

SAN FRANCISCO (KGO) — A federal indictment in Arkansas sheds new light on the massive fraud that hit the California
Scams on rise in Tri-Cities, HAPO officials sayCredit Card Scams

Scams on rise in Tri-Cities, HAPO officials say

April 5, 2022 6:41 PM Posted: April 5, 2022 6:41 PM TRI-CITIES, Wash. — As technology continues to develop and
MBA grad arrested for online investment scam | Latest News DelhiInvestments

MBA grad arrested for online investment scam | Latest News Delhi

According to investigators, the accused, identified as Rajat Aggarwal, created several fake social media accounts and approached people with fake
Oregon FBI’s Tech Tuesday: Digital defense against ‘Pig Butchering’ cryptocurrency scamOnline Scams

Oregon FBI’s Tech Tuesday: Digital defense against ‘Pig Butchering’ cryptocurrency scam

PORTLAND, Ore. (KTVZ) — This week, the Oregon FBI’s Tech Tuesday segment focuses on building a digital defense against a
A social media scam is phishing for personal informationOnline Scams

A social media scam is phishing for personal information

A recent finding by the Better Business Bureau shows scammers are targeting Instagram emails and passwords. MACON, Georgia (41NBC/WMGT)- Some
Buyers Say Scammers Flourished As Crypto Biz Made BillionsInvestments

Buyers Say Scammers Flourished As Crypto Biz Made Billions

By Elise Hansen (April 5, 2022, 8:37 PM EDT) — Digital-asset exchange Uniswap allows “rampant fraud” on its platform, incentivized
Father, son arrested in Japan get US prison for Ponzi schemePonzi Scheme

Father, son arrested in Japan get US prison for Ponzi scheme

By KEN RITTERAssociated Press LAS VEGAS (AP) — Two former investment executives arrested in Japan have been sentenced to five
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