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Home » Online Scams » Page 551

Category: Online Scams

Online Scams

Huntingburg Police warn of online t-shirt scam

admin January 23, 2023 No Comments

HUNTINGBURG, Ind. (WEHT) — The Huntingburg Police Department is warning social media users to be on the lookout for a scam that has popped up…

View More Huntingburg Police warn of online t-shirt scam
Online Scams

ATO scam that Australians need to know about

admin January 22, 2023 No Comments

Urgent warning over cruel new ATO scam that’s very hard to detect: Here’s how to make sure you don’t get caught out Criminals are infiltrating…

View More ATO scam that Australians need to know about
Online Scams

Taxi driver rents out 20 bank accounts to online frauds | Mumbai news

admin January 22, 2023 No Comments

Mumbai: A 26-year-old taxi driver has been arrested for allegedly providing bank accounts to online frauds on rent. The accused has been identified as Shobha…

View More Taxi driver rents out 20 bank accounts to online frauds | Mumbai news
Online Scams

RevolutionPlus refutes allegations of land scam

admin January 22, 2023 No Comments

“We urge the discerning public to disregard any statements whether insinuated or categorical, linking our brand to fraud” RevolutionPlus Property has reacted…

View More RevolutionPlus refutes allegations of land scam
Online Scams

Zomato User Flags Food Delivery Scam, CEO Says “Working To Plug Loopholes”

admin January 22, 2023 No Comments

New Delhi: An entrepreneur has claimed he was informed by a food delivery agent at Zomato not to pay online when he orders next and…

View More Zomato User Flags Food Delivery Scam, CEO Says “Working To Plug Loopholes”
Online Scams

BBB Tip: Top 5 Coastal Bend-area scams of 2022 | Business

admin January 22, 2023 No Comments

In 2022, Coastal Bend consumers and businesses reported multiple scams to BBB, totaling $30,000 lost for the year. Across Texas, BBB received an average of…

View More BBB Tip: Top 5 Coastal Bend-area scams of 2022 | Business
Online Scams

Phishing scam hits cricket! ICC loses Rs. 20 crore

admin January 22, 2023 No Comments

In a horrifying phishing scam, the International Cricket Council (ICC) has lost around Rs. 20 crore. The International Cricket Council (ICC) has been hit by…

View More Phishing scam hits cricket! ICC loses Rs. 20 crore
Online Scams

Taunton Gazette Top 5 Nazis at library Sarah Doherty online scam

admin January 22, 2023 No Comments

Before we begin the new week in earnest, we’re taking a look back at the week that was, and the stories that led the news…

View More Taunton Gazette Top 5 Nazis at library Sarah Doherty online scam
Online Scams

Don’t Answer Another Online Quiz Question Until You Read This

admin January 22, 2023 No Comments

By Terri Miller, Consumer Education Specialist What do the model of your first car, your favorite hobby, and the high school you attended have in…

View More Don’t Answer Another Online Quiz Question Until You Read This
Online Scams

Fahmi to meet with Telegram to address rampant fraud

admin January 22, 2023 No Comments

Fahmi Fadzil advised the public to remain vigilant about scams during the festive period. KUALA LUMPUR: The communications and digital ministry plans to meet officials…

View More Fahmi to meet with Telegram to address rampant fraud

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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