Scams

A regulator-informed and community-driven watchlist that tracks high-risk investment schemes, SEC advisories, and red flags to help Filipinos avoid financial scams. Beginning in 2026 ... .

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Mangaluru woman loses Rs 19.06 lakh in investment scam

Deccan Herald 24 Feb 2026

<p>Mangaluru. A 37-year-old woman allegedly lost Rs 19.06 lakh in an online investment <a href= .

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US ‘leading the fight’ against South-east Asian scam compounds, FBI official says

Straits Times 24 Feb 2026

He said Chinese organised crime syndicates are targeting Americans with scams “every day” ....

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Dead farmers and ghost machinery: Anti-fraud unit now targeting farmers over subsidy scams

Irish Independent 24 Feb 2026

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‘K-wave’ scams exploiting Brazil’s superfans triggers police pact

South China Morning Post 24 Feb 2026

She transferred the money. Then Park switched his account to private and vanished ... .

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Haryana ACB books officials of two banks in ₹590-crore govt fund scam

Hindustan Times 24 Feb 2026

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TikTok Accounts Use AI Image Of Johor Exco In BKJ Scam -- Police

Malaysian National News Agency 24 Feb 2026

TikTok Accounts Use AI Image Of Johor Exco In BKJ Scam -- Police ... chairman, Khairin-Nisa Ismail@Md On in a suspected scam.

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2 people scammed after fraudsters pose as Cathedral Village Arts Festival

CTV 24 Feb 2026

The Cathedral Village Arts Festival ...

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MIlton Police looking for suspects in credit card skimmer scam

The Danville News 24 Feb 2026

MILTON — The Milton Police Department is attempting to identify suspects for an investigation into placing a skimming device on a payment terminal within the Borough of Milton ... × This page requires Javascript ... ....

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Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam

BitRSS 24 Feb 2026

... investigation into a large-scale investment scam that...

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Man loses over RM1.1mil to WhatsApp investment scam

The Star 24 Feb 2026

KUCHING. A 57-year-old man lost more than RM1.1mil after falling victim to a non-existent stock investment scheme promoted via the WhatsApp application. Read full story ... .

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Latest News for: scams

How UK and Irish conmen spend cash from US construction scams

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Philippine SEC Investment Scam Watchlist: Public Advisories, Cease-and-Desist Orders, and Community Reports

Mangaluru woman loses Rs 19.06 lakh in investment scam

US ‘leading the fight’ against South-east Asian scam compounds, FBI official says

Dead farmers and ghost machinery: Anti-fraud unit now targeting farmers over subsidy scams

‘K-wave’ scams exploiting Brazil’s superfans triggers police pact

Haryana ACB books officials of two banks in ₹590-crore govt fund scam

TikTok Accounts Use AI Image Of Johor Exco In BKJ Scam -- Police

2 people scammed after fraudsters pose as Cathedral Village Arts Festival

MIlton Police looking for suspects in credit card skimmer scam

Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam

Man loses over RM1.1mil to WhatsApp investment scam

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