Fraud & Scams The Rising Danger of Digital Arrest Fraud: How Scammers Use Fear to Steal Your Money 12/21/2024
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
Fraud & Scams Kansas Resident Falls Victim to Lottery Imposter Scam In Kansas, a resident has been defrauded in a lottery imposter scam, highlighting an increasing trend in deceptive schemes... by Raxer X. 07/19/2024
Fraud & Scams SSS Issues Warning to Members Regarding Text Scams In a recent advisory, the Social Security System (SSS) has cautioned its members about the proliferation of text message... by Raxer X. 07/18/2024
Fraud & Scams Bogus Learning Centre Scams Parents in Springs In Springs, concerned parents have fallen victim to a fraudulent learning centre, highlighting growing concerns over educational scams in... by Raxer X. 07/18/2024
Fraud & Scams Cross-Border Fraud Probe Underway as Gardai Seize Suspected Stolen Machinery in Monaghan A significant cross-border fraud investigation is currently in progress after the seizure of a large quantity of suspected stolen... by Raxer X. 07/18/2024
Fraud & Scams Crown Advocates for 3.5-Year Sentence in Eisemann Fraud Case In a significant legal development, the Crown has recommended a 3.5-year sentence for Gordon Eisemann, who has been found... by Raxer X. 07/18/2024
Fraud & Scams Rise in Identity Fraud Highlighted Amid Concerns Over Data Security Instances of identity fraud are on the rise, driven by vulnerabilities in data security practices across various sectors. From... by Raxer X. 07/17/2024
Fraud & Scams Man Charged with Cheating and Weapon Possession in Alleged Scam Involving Fake Gold Bars A man has been charged in court for his alleged involvement in a scam related to counterfeit gold bars.... by Raxer X. 07/16/2024