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Home » Online Scams » Page 556

Category: Online Scams

Online Scams

Be aware of tax time scams

admin January 18, 2023 No Comments

LEXINGTON, Ky. (WKYT) – The IRS will begin accepting individual tax returns on January 23. The government agency says they’re expecting more than 168 million…

View More Be aware of tax time scams
Online Scams

Cybersecurity New Year’s resolutions – The Clarion

admin January 18, 2023 No Comments

Almost half of American adults have had the experience of their personal information being exposed in some way by cyber criminals. An equal number of…

View More Cybersecurity New Year’s resolutions – The Clarion
Online Scams

Phone scammers pose as Clark County Sheriff’s officers to convince people to send money

admin January 18, 2023 No Comments

Phone scammers are threatening Clark County residents with arrest to bilk them out of thousands of dollars, the Clark County Sheriff’s Office said Tuesday. The…

View More Phone scammers pose as Clark County Sheriff’s officers to convince people to send money
Online Scams

Canadian immigration scams are on the rise: Here’s how to avoid it

admin January 18, 2023 No Comments

As Canada continues to open up to immigrants, there is also a rise in immigration fraud. In December 2022, a Ghanaian man nearly became a…

View More Canadian immigration scams are on the rise: Here’s how to avoid it
Online Scams

Impact of scam on victims goes beyond money as they lose trust in people, become stressed: Panel speakers

admin January 18, 2023 No Comments

SINGAPORE – When a scammer learnt that an elderly woman had lost a loved one recently, he used this information to convince her to let…

View More Impact of scam on victims goes beyond money as they lose trust in people, become stressed: Panel speakers
Online Scams

“Payzero” Scams and The Evolution of Asset Theft in Web3

admin January 18, 2023 No Comments

“Payzero” Scams and The Evolution of Asset Theft in Web3 Cyber Threats In this entry, we discuss a Web3 fraud scenario where scammers target potential…

View More “Payzero” Scams and The Evolution of Asset Theft in Web3
Online Scams

Don’t fall for Chinese New Year scam, warns Thai police

admin January 18, 2023 No Comments

Thai Cyber Police sent out a warning about a Chinese New Year-themed online scam after dozens of victims reported having their bank accounts hacked and…

View More Don’t fall for Chinese New Year scam, warns Thai police
Online Scams

First came the house scam, then fraudsters cleaned out family’s bank account

admin January 18, 2023 No Comments

Callous scammers who tricked a Tokoroa couple into paying a deposit on a rental property that wasn’t their’s later used their stolen identity details to…

View More First came the house scam, then fraudsters cleaned out family’s bank account
Online Scams

Waterloo Regional Police Investigating Grandparent Scam Incident in Waterloo

admin January 18, 2023 No Comments

UPDATED MEDIA RELEASE:  Waterloo Region, Ontario – Waterloo Regional Police have arrested two individuals in connection to a grandparent scam.  On January 12, 2023, a 90-year-old…

View More Waterloo Regional Police Investigating Grandparent Scam Incident in Waterloo
Online Scams

Fraudsters jailed over international crypto scam

admin January 18, 2023 No Comments

Four people have been jailed in the UK over a $37 million fraud carried out on an Australian cryptocurrency exchange five years ago. The UK’s…

View More Fraudsters jailed over international crypto scam

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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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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