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Home » Online Scams » Page 565

Category: Online Scams

Online Scams

Figur Slimming Tablets UK Latest Scam Warning Reviews 2023

admin January 11, 2023 No Comments

Essential Things to Know About Figur Slimming Tablets   One of the hardest things you will ever try to do is lose weight. Reducing excess fat is challenging.…

View More Figur Slimming Tablets UK Latest Scam Warning Reviews 2023
Online Scams

‘It is scary ’: Spike in impersonation scams hitting Kiwis over holidays

admin January 11, 2023 No Comments

The Herald has seen several similar clones in recent days. Photo / File The holiday season has spelt a rise in Kiwis reporting having their…

View More ‘It is scary ’: Spike in impersonation scams hitting Kiwis over holidays
Online Scams

Avoid online SME, MSME fraudsters

admin January 11, 2023 No Comments

BY MAXINE KAMUS Given the increase in small to medium enterprises and micro medium enterprises in the country there has been lot of scammers taking…

View More Avoid online SME, MSME fraudsters
Online Scams

Bendigo Bank issues serious warning to customers

admin January 11, 2023 No Comments

Bendigo Bank customers have been issued a serious warning about scammers posing as the banks fraud team. (Source: Getty) Customers of Bendigo Bank have been…

View More Bendigo Bank issues serious warning to customers
Online Scams

Norfolk County resident loses over $200K in romance scam, police say

admin January 10, 2023 No Comments

A Norfolk County resident was defrauded over $200,000 between November 2021 and January 2023 after establishing an online relationship, according to Ontario Provincial Police…

View More Norfolk County resident loses over $200K in romance scam, police say
Online Scams

Romance scammers sentenced to more than 3 years in prison

admin January 10, 2023 No Comments

According to court documents, the Orjis and their co-defendants preyed on elderly victims, many of whom were widowed or divorced. DALLAS — A romance scammer…

View More Romance scammers sentenced to more than 3 years in prison
Online Scams

FTC Finalizes Order with Online Alcohol Marketplace for Security Failures that Exposed Personal Data of 2.5 million People

admin January 10, 2023 No Comments

The Federal Trade Commission has finalized an order with online alcohol marketplace Drizly and its CEO over security failures by the company that the FTC…

View More FTC Finalizes Order with Online Alcohol Marketplace for Security Failures that Exposed Personal Data of 2.5 million People
Online Scams

MNsure Warns Against Scams During Open Enrollment – The Kittson County Enterprise

admin January 10, 2023 No Comments

Tips for avoiding scams when shopping for health insurance ST. PAUL, Minn.—MNsure, Minnesota’s health insurance marketplace, encourages consumers to be aware of scams targeting Minnesotans…

View More MNsure Warns Against Scams During Open Enrollment – The Kittson County Enterprise
Online Scams

Why are a large number of consumers still reluctant to pay electricity bills online?

admin January 10, 2023 No Comments

The limitation is the restricted number of transactions when paying bills online which may impede our daily operations. Even with the growing use of technology…

View More Why are a large number of consumers still reluctant to pay electricity bills online?
Online Scams

Know-How Online Job Scams Become A Countrywide Trap For Job Seekers

admin January 10, 2023 No Comments

For job seekers trying to distinguish between real job advertisements and scams, seeking an online data entry job can be difficult. One of the simplest…

View More Know-How Online Job Scams Become A Countrywide Trap For Job Seekers

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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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