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Scam News
Uncovering the truth, protecting you from scams.
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Business and Investment Fraud
Business and Investment Fraud
Business and Investment Fraud
Five arrested after 33,000 victims lose $98M to online investment fraud
Thomas Decker
-
April 14, 2023
Business and Investment Fraud
At least $17.6m lost by over 1,000 victims to job scams since January
Business and Investment Fraud
Action Fraud issue warning over PayPal ‘requesting money’ scam
Business and Investment Fraud
Four nabbed over RM17,000 online jewellery scam
Business and Investment Fraud
Former Energy Company Executive Sentenced for $15 Million Investment Fraud
Business and Investment Fraud
Fraud alert: Five bank scams to watch out for 2023
Thomas Decker
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December 27, 2022
0
Business and Investment Fraud
Victims of bank impostor scams each lose around $50,000
Thomas Decker
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December 12, 2022
0
Business and Investment Fraud
Police smash phone scam website in biggest anti-fraud operation ever in UK
Thomas Decker
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November 24, 2022
0
Business and Investment Fraud
Family scammed out of thousands gets money back after Investigation
Thomas Decker
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November 23, 2022
0
Business and Investment Fraud
Norfolk resident conned out of $800K in investment scam, OPP say
Thomas Decker
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November 22, 2022
0
Business and Investment Fraud
Ontario warns residents of text scam offering one-time payment
Thomas Decker
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November 20, 2022
0
Business and Investment Fraud
UAE scam alert: Abu Dhabi Stock Exchange warns public against fraud
Thomas Decker
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November 12, 2022
0
Business and Investment Fraud
Thousands trapped inside Cambodia’s scam operations
Thomas Decker
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November 9, 2022
0
Business and Investment Fraud
Florida govt warns against auto warranty scammers asking crypto payments
Thomas Decker
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November 2, 2022
0
Business and Investment Fraud
Scammers targeting victims again through money recovery scams
Thomas Decker
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October 27, 2022
0
Business and Investment Fraud
Romance scammers move to new apps, costing Aussies more than $28.6 million
Thomas Decker
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October 24, 2022
0
Business and Investment Fraud
Martin Lewis cryptocurrency scams ads continue to be shared on Facebook
Thomas Decker
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October 22, 2022
0
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