New Jersey Businessman Convicted of $20 Million Tax Lien Investment Scam
A New Jersey founder of a tax lien investment firm has been convicted of running…
Scams
Ghanaian Government Warns of Fake Grant Schemes Targeting Small Businesses
The Ministry of Food and Agriculture (MoFA) in Ghana has issued a warning to the…
New Zealand Witnesses Surge in Cyber Scams Amidst AI and Crypto Boom
Cyber scams in New Zealand have seen a significant rise, driven by the increasing use…
Contractor Scam Alert: Homeowners Beware of Deceptive Practices
A contractor has been accused of scamming homeowners, leaving many with unfinished projects and significant…
NDRRMC Warns Public of Text Scam Relating to Flood Relief Donations
The National Disaster Risk Reduction and Management Council (NDRRMC) has issued a warning to the…
Exposing the ‘Ghost Car’ Scam: How Sydney Drivers Are Being Targeted by Fraudulent Sellers
A new scam is sweeping Sydney, where fake car sellers are targeting unsuspecting buyers with…
Emirates Airline Scam Exposed: Thousands of Passengers Affected by Fake Booking Scheme
A major scam has been uncovered targeting Emirates Airline passengers, with thousands affected by fake…
Insurance Scam Uncovered: Men Charged for Staging Car Crashes
A group of men have been charged for allegedly staging car crashes as part of…
Australian Authorities Crack Down on ‘Ghost Car’ Fraud Scheme, Charging Alleged Masterminds
A group of alleged ringleaders behind a complex fraud scheme involving 'ghost cars' have been…