Tags » Online Fraud

Israelis arrested for online fraud scheme, in the Philippines, go absolutely free and immediately board plane to Israel.

The report said Israeli attorneys Ronen Rosenbloom, Jack Chen and Stav Saar had traveled to the Philippines to offer legal aid to the suspects and helped facilitate the ruling.


Police arrest medical doctor who bought N28m Porsche car with fake bank alert, says hacking into Nigerian banks is very easy

A 28-year-old medical doctor and a professional hacker, Michael Williams, who specializes in generating fake bank alerts to buy assorted vehicles and divert online fund transfers, has been arrested by the Lagos State Police Command. 891 more words

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Born Yesterday

I was born yesterday, fell off a turnip truck, and am not playing with a full deck. I don’t have a spam filter or know how to block an email address. 544 more words


Scammers And Fake Listings On Ebay

There are so many frauds going on in the internet, and that is just sad because it makes the experience of using certain services worse for everyone. 1,323 more words

This And That

BEWARE: New scam by Amazon.in Sellers.

Hello folks!

I will try to keep this blog short so you can get to know the matter quickly without wasting much time & how you should stay alert. 881 more words

“It is fraud to conceal fraud”

Fraud and scam are synonyms, fraud means wrongful or criminal deception intended to result in financial or personal gain and scam meaning is a dishonest scheme; a fraud. 779 more words


Amazon duped of Rs 15 lakh as conmen exploit non-delivery claim, 5 arrested in Hyderabad

April 16, 2018

Police recovered more than Rs 10 lakh in cash, 556 SIM Cards, 42 Cell phones and 2 laptops from the accused.

The Cyber Crime wing of the Cyberabad police on Friday arrested six persons for fraud, after they allegedly cheated e-commerce company Amazon to the tune of several lakh rupees. 577 more words

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