Mining company / mining industry scams
ScamRipper The mining industry is not immune to scams, with fraudulent activities occurring at various levels, from small-scale operations…
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Task scam – Job task Scams alert – scam warning
Task scams often start with an unexpected message, typically on WhatsApp, normal text message, facebook private message or…
wrong number scam – stay safe from scammers
image is an infographic titled "Beware of Wrong Number Scams," outlining the stages of the scam with icons…
Bangalore CEO scammed of 23 million rupees
The CEO of an IT company in Bengaluru recently fell victim to a courier fraud, losing a substantial…
Daily News Updates – January 25
Scam News 1 Ulster Bank manager expresses satisfaction as £20,000 fraud is successfully thwarted. The manager of a…
Daily News Updates – January 24
Scam News 1 Deceptive Romance Scheme Lures Individuals with the Prospect of a “Sugar Momma.” If someone proposes…
Scammer of the day -Juliana Baiden
Female Scammer Juliana Baiden Scam Danger: 86% While engaging with a fraudulent individual, I was introduced to another…
Daily News Updates – January 10
scam News 1 The individual behind a romance scam in Waterloo, Ontario, who falsely asserted to be a…
Brighton man’s photos stolen in mass romance scam
The mass romance scam involving the theft of a Brighton man’s photos illuminates the pervasive and intricate nature…
Ashtavinayak Fraud: Selva Nadar met key executive before fleeing, police tell court
The “Ashtavinayak Fraud” involving Selva Nadar has taken a new turn as authorities reveal that Nadar reportedly met…