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As a deals editor who’s covered Black Friday and other holiday sales for 8 years now, I often get asked around this time of year if Black Friday deals are a scam. My honest answer? No. Most deals are really good, depending on what products you’re buying and from what retailers. I look through hundreds […]
Polis mengingatkan masyarakat sentiasa peka dengan trend penipuan dalam talian berikutan modus operandi penjenayah sentiasa berubah dan semakin canggih dengan perkembangan teknologi. KUANTAN: Seorang pesara kerugian RM260,950 selepas terperdaya dengan sindiket penipuan menyamar sebagai pegawai dari Pusat Respons Scam Kebangsaan (NSRC) dan polis. Ketua Polis Pahang, Yahaya Othman, berkata wanita berusia 61 tahun itu menerima […]
Police arrested a man suspected of taking a Bethesda, Maryland, couple for $400,000 in a gold bar scam. A text message reading “Contact us about an unauthorized charge on your Apple account” led the couple down a scam rabbit hole, police said. They were led to believe they were talking by phone to real Apple […]
Dozens of people who thought they would be seeing Taylor Swift perform in Toronto this month have reportedly fallen victim to a ticket scam totalling over $70,000, say police in the Greater Toronto Area. Halton Regional Police Service, covering Burlington, Oakville and Milton, Ont., say they’ve received about 40 complaints in recent days from people who […]
Kajian Asia Scam Report 2024 oleh Global Anti-Scam Alliance mendapati lebih 2.5 kali jenayah scam dalam talian berlaku kepada mangsa sama di Malaysia. KUALA LUMPUR: Malaysia menjadi negara tertinggi di Asia merekodkan jumlah mangsa berulang berkaitan jenayah penipuan dalam talian (scam) dengan lebih 2.5 kali jenayah itu berlaku kepada mangsa sama. Ketua Kelestarian CelcomDigi, Philip […]
Hong Kong police have arrested eight people in an operation targeting a criminal syndicate using bounced cheques and screenshots of forged money transfers to scam merchants. Tam Tsz-wai, chief inspector of the force’s regional crime unit in New Territories North, said on Saturday the syndicate was behind 20 cases involving a total of HK$2.4 million […]
Miners are plundering one of the biggest mother lodes of gold in Latin America, led by gunmen who seized tunnels from a Chinese mining giant. Source link
Banks and regulators have warned of the growing risk of quishing A type of phishing that uses fraudulent QR codes to steal information These malicious links aren’t easily recognized by users or email scanners It’s not just suspicious links you need to watch out for in your email inbox: QR code phishing – or “quishing” […]
HOUSTON – Telephone scammers are targeting residents nationwide to gain personal information that would bypass financial security protocols. Anyone receiving any type of call from someone claiming to be from U.S. Customs and Border Protection and seeking any type of personal information, should just hang up. U.S. Customs and Border Protection employees are continuing to […]
Falsification of documents is nothing new for the Grubisa and Fitzsimons families. It continues, as IA reports. IN AN ARTICLE in September, we noted that fraudulent property maven Dominique Grubisa and her husband, Kevin, had apparently separated. It came up in a recent judgment regarding an application of stay of certain orders made by Justice […]