banking scams Archives

The Luxembourg Housing Fund conned out of over €800,000 by Polish scammers, managed to recover most of the lost funds. Fund (‘Fonds Longement’) was conned out of over €800,000 in…

August 5, 2019

Singapore – Bitcoin Scammers Use Name of Goh Chok Tong

by Min H in Investors Fraud, Scams 0Comments

Bitcoin scammers used the name and imagery of legendary former Singaporean PM to lure victims. Cryptocurrency scams have been plaguing internet users for years now. While it is an international…

June 26, 2019

City of Burlington Falls Victim to Email Fraud

by Alexander M in Cyber Crime, Scams 0Comments

The city of Burlington, Canada, falls victim to an email phishing scam, defrauding it of over $500,000. In late May 2019, the city of Burlington realized it fell victim to…