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Home » Online Scams » Page 564

Category: Online Scams

Online Scams

Pay ID scam| ‘I tried to sell a dining table on Facebook and all I got was this lousy scam’

admin January 12, 2023 No Comments

Before Christmas last year, I embarked on the seemingly simple task of offloading my old dining table on Facebook Marketplace. Much like its arch-nemesis, Gumtree,…

View More Pay ID scam| ‘I tried to sell a dining table on Facebook and all I got was this lousy scam’
Online Scams

1,500 arrested for online fraud, gambling in 2022

admin January 12, 2023 No Comments

More than 1,500 people were arrested for online fraud and gambling last year, said the Ministry of Digital Economy and Society (DES). The Cybercrime Control…

View More 1,500 arrested for online fraud, gambling in 2022
Online Scams

Online scammers cause over €5 million in damage to Estonian residents in 2022

admin January 11, 2023 No Comments

Technology section is brought to you by   Attempts continue to be made to scam residents of Estonia out of money by means of fraudulent calls,…

View More Online scammers cause over €5 million in damage to Estonian residents in 2022
Online Scams

Suspicious text, email or call from the CRA? It’s probably a scam

admin January 11, 2023 No Comments

Stay vigilant against scammers, especially the ubiquitous CRA scam that keeps coming around. We’ve all gotten texts, emails and calls claiming to be from the…

View More Suspicious text, email or call from the CRA? It’s probably a scam
Online Scams

Score one for the good guys, arrest made in scam

admin January 11, 2023 No Comments

The Saskatoon Police Service says it has made an arrest in connection to the Family/Grandparent Emergency scam. The Economic Crime Section arrested a 25-year-old man…

View More Score one for the good guys, arrest made in scam
Online Scams

Norfolk resident defrauded of $200,000 in romance scam: Police

admin January 11, 2023 No Comments

Breadcrumb Trail Links News Local News Romance scam. Photo by Stock art /Getty Images Article content A Norfolk County resident is out more than $200,000…

View More Norfolk resident defrauded of $200,000 in romance scam: Police
Online Scams

Residents encouraged to stay scam-aware

admin January 11, 2023 No Comments

Published: Wednesday, 11th January 2023 We are aware of a scam which may be being advertised on social media encouraging people to ‘reclaim’ direct debit…

View More Residents encouraged to stay scam-aware
Online Scams

Romance Scams: Dating Apps Like Tinder, Hinge, Match, Plenty of Fish To Offer In-App Tips on Avoiding Online Frauds

admin January 11, 2023 No Comments

San Francisco, January 11: The US-based Match Group, which owns a global portfolio of popular online datings apps like Tinder, Hinge, Match, Plenty of Fish,…

View More Romance Scams: Dating Apps Like Tinder, Hinge, Match, Plenty of Fish To Offer In-App Tips on Avoiding Online Frauds
Online Scams

With Many Retailers Offering Online Sales, Phony Sites Blend In

admin January 11, 2023 No Comments

Stacie Odeneal, a 43-year-old child-welfare lawyer in Lawrenceburg, Tenn., and mother of three, does most of her shopping on Instagram and Facebook because she finds…

View More With Many Retailers Offering Online Sales, Phony Sites Blend In
Online Scams

Shocking! Crooks steal money without OTP from bank account in online scam: Report

admin January 11, 2023 No Comments

In a shocking OTP bypass scam, multiple incidents have surfaced where hackers have stolen money from victims through net banking without them ever finding out…

View More Shocking! Crooks steal money without OTP from bank account in online scam: Report

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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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