''Worldwide Scams''
"Various Below-Mentioned Worldwide Global International 'MUST VIEW, MUST READ & MUST WATCH' Relevant Timely Newsworthy News Articles" (Please click or tap the below-mentioned URL website links to view & read relevant, important & timely newsworthy news articles from around the World).
Today's Day & Date: Tuesday the 27th of September 2022.
Visualized: The Biggest Ponzi Schemes In Modern History | ZeroHedge
Seven charged with disaster claim fraud
How Aussies are being sent FluBot scams on their phones
Canberra chef James Mussillon arrested for money laundering, perjury and fraud
Telstra warns: ‘Missed call’ text secretly infects Aussie phones
Scam enabled ineligible people to book priority vaccine spots at RPA Hospital for $300
CEO of Saygus smartphone company that never released a phone charged with fraud
Woman jailed for Centrelink, Medicare scam
Foreign Syndicates May Have Stolen Up To $400 Billion In COVID Benefits | ZeroHedge
This nasty new email scam tricks victims into calling the fraudsters
Victorian woman fleeced $10m from 'harrowing' phone scam
COVID-19 vaccination scams | Scamwatch
How To Protect Yourself From The Dodgy SMS Scam Going Around
Warning: The $9,000 ‘FluBot’ scam text has mutated
‘$500 a day’: Beware this job offer promising $30k a month
Cyber crims target lockdown homebodies
Police traffic stop saves elderly driver from scammer claiming to be from major bank
20 signs a phone call is really a dangerous scam
‘ACT QUICKLY’: Word doc that could hack Microsoft computers
ATO jails 3 men for attempted $4.6 million theft
62-year-old man charged over $845,000 phoenix activity: ATO
Warning: Fake AusPost email ‘takes advantage’ of Aussies
Woman, 81, allegedly defrauded of $25,000 in law enforcement scam
Apple issues urgent warning about iPhone hacks
Melbourne woman scammed out of $38k by fake AFP officer
Google exposes how 6.6 million Australians got hacked
16 million Aussies warned of dangerous Commonwealth Bank email scam
Classic Car Restorer Indicted On Fraud Charges
WARNING over fake ‘Australian Federal Police’ phone calls
Series 2021 Food Fraud : ABC iview
Russia keeps EU, Australia food import ban
16 million Australians targeted by fake CBA ‘security alert’
Sydney man charged over $20m ATO fraud
Protect your business from email scams - NAB
‘Declined’: 18.8 million Telstra customers ‘at risk’
Russian Billionaire Oleg Tinkov to Pay $500 Million for U.S. Tax Fraud
Aussies warned to ignore fake ‘Woolworths’ job offer
‘Breaking my heart’: Police insider on Aussies losing life savings to scams
Five arrested after alleged $62m money laundering operation
Melbourne heroin haul worth $140 million
Avoid this FAKE ‘email password expired’ warning
How to avoid scams from nuisance and unwanted phone calls
‘On its way’: DHL customers warned about shipping email
Fake COVID-19 vaccine certificates being produced online in seconds
Millions warned of Service NSW $400 ‘subsidy’ scam
Ex-Wells Fargo Adviser Arrested in New Jersey on Client-Fraud Charges
Sydney Man Convicted of Selling Stolen Netflix Logins Must Now Forfeit Crypto Gains
Vince Cable: Banks MUST do more to combat fraudsters
Midwife who stole pregnant woman's bank cards is struck off
Is that suspicious email in your inbox a phishing scam?
'Ferrari' prompts millions stolen from CBA
Scam Awareness Week | Learn about scams - NAB
Protect your identity from cyber criminals - NAB
Encrypting sensitive information | protecting important data online - NAB
ATO sting: 5 years’ jail for man who lodged fake returns
Scammers on notice during awareness week
NSW police investigate millions in suspected COVID-19 payment fraud
Vatican Loses $135M In Shady London Property Deal Amid Allegations Of Massive Fraud | ZeroHedge
US man charged over alleged bond scam
California Fraudsters Get Rich Off Unemployment Benefits | ZeroHedge
Ex-MP Thomson on migration fraud charges
Payroll officer jailed for $182K tax fraud
Canadian Teen Arrested For Allegedly Stealing $36.5 Million In Crypto | ZeroHedge
Influencers accused in $400K social media scam
What to do if you think your identity’s been stolen
Shoppers urged to look out for scams | Sky News Australia
Facebook hackers target small business owners to steal money for ads
Key scams seen during this time of the year are ‘remote access scams’ | Sky News Australia
MPs pile on the pressure over online scams
Steakhouse Owner Busted For Classic Car COVID Fraud
Sydney man charged over text scam that allegedly stole $100,000
Major warning for 10 million Optus customers
Joe Ferrari’s International Car Smuggling Scheme Included Large Amount Of Stolen Cars
Aussies charged in global laundering sting
Christmas a peak time for charity scams
61-year-old disability pensioner scammed out of life savings
Serious warning for 13 million Westpac customers
Meta is trying to find the people who created more than 39,000 phishing sites
More Than $100 Billion Was Stolen From Pandemic Relief Funds, Secret Service Says | ZeroHedge
Sydney man charged over alleged $2 million fraud
SEC charges ‘decentralized’ Amazon Web Services competitor with scamming investors
This super ambitious phishing campaign impersonated the US Department of Labor
‘Used for criminal activity’: Warning about new inbox scam
Social media scammers stole at least $770 million in 2021
Serious warning for 15 million Commonwealth Bank customers
If tech websites and banks pay for fraud, scams will vanish overnight
Australian mining billionaire files lawsuit against Facebook over scam ads
Online Romance Scams | Signs To Look For And Helpful Resources - NAB
Hollywood actor Zachary Horwitz sentenced to 20 years in prison for multimillion-dollar Ponzi scheme
"Bottomless ATM": Brooklyn Gang Members Scammed Over $4 Million From COVID Relief Funds | ZeroHedge
Sydney socialite interior designer on fraud charges
Over $200,000,000 worth of NFTs have been stolen from OpenSea via an email phishing hack | ZeroHedge
Scammer turns up at elderly woman's door to collect $9,000 in cash
‘Account reported’: Serious warning for Instagram users
Warning over Centrelink ‘refund’ email
Aussies warned of fake charities, insurers in the wake of flood crisis
Dutch diamond dealer found guilty over staged €4.1m armed robbery
This phishing attack hijacks email chains to power up an ancient botnet
City Of Fresno Duped Out Of $400,000 In African Email Scam | ZeroHedge
Spam and phishing emails – tips to identify them - NAB
ATO bust: Man sentenced over 'dodgy' $250k find
Meta Sued by Australian Watchdog Over Scam Crypto Advertisements
CryptoRom Bitcoin swindlers continue to target vulnerable iPhone and Android users
Is this the biggest property scam ever? | 60 Minutes Australia - YouTube
The photocopier salesman accused of stealing half a billion dollars | 60 Minutes Australia - YouTube
Which? warns people to watch out for these 12 ’emerging fraud threats’
Ignoring this bogus Telstra notice could save you thousands
Cocaine haul worth $6 million seized by police in Bell Bay in northern Tasmania
Centrelink’s $1,000 flood payment rorted: ‘It’s gone viral’
Former Yale Administrator Pleads Guilty To Embezzling $40 Million In Massive Fraud | ZeroHedge
Maudsland woman charged with fraud, forgery after allegedly stealing $400,000 from deceased estates
Two men charged over scam which allegedly involved impersonating Australian Federal Police officers
Man in GoFundMe scam gets 27-month federal prison sentence
Major banks warn against new scam | OverSixty
This fake Norton antivirus email could really ruin your weekend
Harrowing tale of how hackers stole $52,000 from grandparents
Man allegedly scams film production company to buy gold bullion | Sky News Australia
Former Goldman Banker Found Guilty Of Fraud And Money Laundering In 1MDB Case | ZeroHedge
Scammers targeted by new ACMA laws
Man's identity stolen from a government website costing him $20,000
Trying to buy a microSD card proved to me that Amazon is becoming a scammers' paradise
Police seize almost $5m in cash, drugs and cryptocurrency teller machines in Sydney
Auto scam block to save Aussies $120m
Google sues scammer for ‘puppy fraud’
Centrelink scammers target flood-hit residents in northern NSW
Aussie telco crackdown after victims of SIM-swap scammers lose $28,000
Homeowners scammed as building industry delays continue to increase
Woman who fleeced two men out of $800K fails to get her jail time cut
Solar company exec gets six years in prison for Ponzi scheme
Revealed: The 8 types of identity theft
Elder fraud: What to know about financial scams
Identity scam scuppered when country postie ‘smelled a rat’
How a single email cost an Australian couple $50,000
How a cryptocurrency project lost $80m to a get-rich-quick scheme
ATO issues serious tax file number warning
Tax office warns of fake website scam
Australia Post's urgent warning about devious text scam: 'Delete immediately'
ATO issues warning on ‘gutless’ scams | Sky News Australia
Alpaca scammers target would-be buyers online
Crypto-crimewave forces police online to pursue ill-gotten assets
How does identity theft protection work? Stop would-be scammers fast
Plutus fraudsters led lavish lives: Crown
Gold Coast fund manager jailed for fraud
Coles scam lures shoppers in with promise of 'exclusive rewards'
ATO probing 40,000 Aussies for tax fraud | St George & Sutherland Shire Leader | St George, NSW
Mining Capital Coin CEO indicted in $62 million crypto fraud scheme
Architect of Allianz fraud made $60 million as he lied to investors, U.S. says
Melbourne woman sentenced to time served for 'brazen' identity theft bank scam
Telstra customers warned of ‘unsuccessful payment’
Australian mum of three ripped off $500,000 in fake bonds scam
Epic Art World Fraudster Gets 84 Months for $86M Scheme
Crypto exchange BitMEX co-founder gets 6 months house arrest for U.S. charges
Crypto Scammers Pose as Journalists, NFT Projects on Twitter
Tricks used by phone scammers exposed in new study
Call to protect Aussies from crypto scams
Four charged with $2 million NDIS fraud
Warning to millions of Australia Post customers
Police warn drivers over wing mirror scam that could cost you hundreds of pounds
What is phishing and how dangerous is it?
More Australians losing money to scams
ATO warning: Avoid this mistake at tax time
ATO targets GST scams, recovers $1 billion
The Gmail and Hotmail spam email that could break your PC or laptop just by opening it
Warning over $736 'myGov' email: ‘Outstanding refund’
That PayPal alert email could just be a phishing scheme
‘Exponential’ growth in online scams | Sky News Australia
From text messages to fraudulent ads, how scammers are draining bank accounts
Financial adviser jailed over $363k theft
Zhenya Tsvetnenko handed eight-year jail term in US for multi-million-dollar text message scam
Jess Ridley, Westpac: Today Show TV presenter reveals how she was scammed out of $35k
U.S. CFTC charges South African company with record $1.7 billion bitcoin fraud
U.S. adds 'Cryptoqueen' to most-wanted list over alleged $4 billion fraud
The government’s going after alleged crypto scammers as market crashes
Fake Australia Post worker targets eBay seller: 'It is a scam'
WA residents warned of COVID-19 test scam
Business scam losses continue to soar
Florida Man Charged In $1 Billion Fraud Scheme Of Counterfeit Cisco Devices | ZeroHedge
Indian scammers faked a cricket season and conned Russian gamblers out of their money
Ex-F1 boss Ecclestone charged with fraud over £400m of overseas assets
China to Repay Bank Scam Victims After Protests Turn Violent
Family wanted over $1bn gold and gems scam ‘enjoy expensive London lifestyle’
Sydney man jailed over $2 million fraud
Phone scam targeting Australian parents costs mum $4,500
Nasty new YouTube scam could land you in hot water
Telstra customers warned of ‘owing bill’ message
Beware - that PayPal email could be a wallet-draining scam
German city to shut all betting shops amid money-laundering allegations
Australian man charged over alleged spyware operation after global investigation involving AFP
$10 million in assets seized from 'sophisticated' money launderer
U.S. SEC charges 11 individuals in $300 million crypto pyramid scheme
SEC charges 11 people over 'textbook' $300 million crypto Ponzi scheme
Barefoot Investor slams ING: ‘Time to lick the bowl’
Crypto token bridge Nomad completely drained as users turn on company
Fraud expert warns of twist to WhatsApp scam - as Brits are tricked into £1.5m in just six months
ACCC warns Aussies to ‘be cautious’ amid $20 million loss
Watch out, Coinbase users: A nasty new wallet-draining scam is doing the rounds
'Hi Mum' phone scam costs parents $2 million
Queensland police charge four people linked to Brisbane gym franchise with money laundering
Telco pays $300k for anti-scam failures
Texts, social media and "phishing": The simple ways scammers get you, and how to spot them.
DHL customers warned: ‘Confirm your delivery address'
Two Men From Sydney Have Now Been Charged Over Alleged Role in SMS Phishing Scam
Kmart customers are warned as scam advertising fools shoppers
Identity theft: how to protect yourself from fraud
Sydney bank executive Helen Rosamond allegedly masterminded a multi-million-dollar scam against NAB
Drivers warned about toll road text scam as Aussies lose record amount
Vic man swindled $1.9m from 82-year-old
Commonwealth Bank: Melbourne mum Donna Brain is scammed out of $200,000 after $210 deposit
Beverly Hills surgeon and his girlfriend plead guilty to $600 million insurance fraud scheme
Mastermind behind $300million Ponzi scheme targeting thousands of veterans jailed for ten years
The rich and famous who got scammed for big money
FDIC serves five crypto firms with cease and desist orders
5 Ways Scammers Can Use Your Email Address Against You
Alleged NAB fraudster spent $200,000 furnishing Potts Point pad, court told
Centrelink rort: Brisbane mum Amanda Burman tried to scam tax office of $200,000
EML Payments hit by $8 million fraud
Microsoft 365 accounts are being targeted by new email scams
Catfish-buster warns of trending scam infiltrating Facebook Marketplace
Watch out! 10 warning signs a job offer is actually a scam
Mum-of-four issues urgent warning about phone bill scam
MyGov scam email telling Australians they are entitled to a refund
Long Island mom and daughter ran 13-year credit card fraud scheme that racked up $850,000 in charges
China announces 234 arrests in provincial banking scam
Telstra customers told to watch out for ‘refund’ email
Payday loan scams consumers should be aware of: fake loans, stolen information, fraud
Texas Woman Scammed Men Out of Millions, Purchased Luxury Cars and Rolex Watches
Florida man accused of posing as surgeon and swindling over $1.3M from women sentenced
Serious warning over ‘myGov’ email: ‘Don’t respond’
How to spot an online shopping scam-4 signs to look
Jim Rossman: Don't fall for the latest phishing scam
Florida 'Mother Theresa' Was Actually Running $196 Million Ponzi Scheme According To SEC | ZeroHedge
Lloyds Hit With $350 Million In Scam COVID Loans | ZeroHedge
Ex London firefighter loses entire £170,000 pension to elaborate scam
Woman gives out social security number to internet scammer
Fake websites are posing as crypto exchanges to drain victim wallets
What to Do Right Away If You Click a Phishing Link
Woman's Bag Gets Stolen From Gym. Then Someones Drains Over $9,000 From Her Bank Account
Man Claiming To Be Prince Of Ghana Standing Trial Over $800,000 Fraud Scheme | ZeroHedge
Job scam warning: How to spot clever tricks to steal your money and info
Cryptocurrency scam losses hit new high in Queensland as cost of living bites
Watch out - that WeTransfer link could be a phishing scam
I Was Almost Scammed Out of $80K: How a Suspicious Check Tipped Me Off
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
5 surprising signs you're about to be scammed
Sailors swindled out of thousands of dollars in Tinder scam
Don’t reply to all: Scammers now talk amongst themselves to find new victims
7 plead guilty to fraud costing the VA more than $100 million
Scam alert: Text message scam posing as road toll operator Linkt
Tech support scam targets PC users - Here’s what to look for
BitConnect Promoter Gets 38 Months in $2.4 Billion Ponzi Scam
Justice Dept. Charges 48 in Brazen Pandemic Aid Fraud in Minnesota
What is a phishing text message?
The scams seniors fall for most – And how to spot them
Ofgem warns of ‘alarming’ scam energy bills text
L.A. clothing importer admits to skirting $6.4 million in customs tariffs
23-Year-Old 'Crypto King' Has Luxury Cars Seized After $35 Million of Investor Money Vanishes
What Is the Norton Subscription Renewal Email Scam? How to Avoid It
He appeared as a financial expert on TV. Now he's wanted on fraud charges.
Westpac releases real-life phone call to warn customers: 'Hang up'
12 Signs That Shopping Site Is Fake—and About to Steal Your Money