Fraud & Scams Navigating Global Scams in International Trade: The Case of the Double A Paper Scam in Thailand 08/06/2024
Fraud & Scams Port St. Lucie Police Investigate Theft of Over $70,000 from Wells Fargo Cardholders 07/31/2024
Fraud & Scams Investigation Reveals Exploitation of South Asians in Scam Operations Recent investigations have uncovered disturbing details about the exploitation of South Asian workers in illegal scam operations across various... by Raxer X. 07/31/2024
Fraud & Scams Elon Musk Reaffirms Interest in Bitcoin and Digital Assets Amidst Scam Concerns Elon Musk has reiterated his interest in Bitcoin and other digital assets, signaling a continued belief in their potential... by Raxer X. 07/31/2024
Fraud & Scams Lawyer Falls Victim to WhatsApp Investment Scam, Losing ₹93 Lakh In a recent development, a lawyer has become the latest victim of an elaborate WhatsApp investment scam, resulting in... by Raxer X. 07/31/2024
Fraud & Scams Chicago Woman Reports $100,000 Loss in Online Romance Scam A Chicago woman has reported losing $100,000 in an online romance scam. According to the woman's account, she was... by Raxer X. 07/30/2024
Fraud & Scams Manxnet Email Scam Alert Issued Residents of the Isle of Man have been warned to remain vigilant following reports of a phishing scam targeting... by Raxer X. 07/23/2024
Fraud & Scams Crash-for-Cash Scam Gets New Twist A recent variation in the notorious "crash-for-cash" scam is causing concerns among insurers and law enforcement in the UK.... by Raxer X. 07/23/2024
Fraud & Scams Guidelines for Preventing Misinformation on Social Media: Addressing Missing Person Scams In an era where social media is a primary source of information, the prevalence of misinformation, particularly concerning missing... by Raxer X. 07/20/2024
Fraud & Scams Enforcement of SIM Registration Law Urged to Address Text Scams In recent months, the National Telecommunications Commission (NTC) has been urged to intensify its enforcement of the SIM Registration... by Raxer X. 07/19/2024
Fraud & Scams Reports of Fake Jewelry Scams Emerge at Multiple Shops on Maui Reports have surfaced indicating that several shops on Maui have been targeted by scammers selling counterfeit jewelry. These incidents... by Raxer X. 07/19/2024
Fraud & Scams Global Online Money Scams Target Individuals in Southern Ontario and Beyond Southern Ontario, like many regions worldwide, is facing a surge in online money scams. These fraudulent activities are exploiting... by Raxer X. 07/19/2024