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Home » Online Scams » Page 572

Category: Online Scams

Online Scams

FICO Round Table Discusses Approaches to Sharp Rise in Scams and Authorised Push Payment Fraud

admin January 5, 2023 No Comments

LONDON–(BUSINESS WIRE)–In 2021, UK losses to authorised push payment (APP) scams reached £583.2 million. This 39 percent year-on-year increase in losses shows how inventive and…

View More FICO Round Table Discusses Approaches to Sharp Rise in Scams and Authorised Push Payment Fraud
Online Scams

Man sentenced in couple’s murder during car sale scam

admin January 5, 2023 No Comments

ARAPAHOE COUNTY, Colo. (KDVR) — A man convicted of killing a couple during a car sale scam has been sentenced to two consecutive sentences of…

View More Man sentenced in couple’s murder during car sale scam
Online Scams

North Vancouver RCMP appeal to public for help in latest bail scam

admin January 5, 2023 No Comments

The suspect vehicle. NORTH Vancouver RCMP are warning the public, again, about a “bail scam” that occurred on Tuesday. On January 3, an elderly couple…

View More North Vancouver RCMP appeal to public for help in latest bail scam
Online Scams

SEC Says Felon Ran 'Brazen' $45M CoinDeal Crypto Scam – Law360

admin January 5, 2023 No Comments

SEC Says Felon Ran ‘Brazen’ $45M CoinDeal Crypto Scam  Law360 Read more…

View More SEC Says Felon Ran 'Brazen' $45M CoinDeal Crypto Scam – Law360
Online Scams

Westpac warns customers about diet scams

admin January 5, 2023 No Comments

STACY SQUIRES/Stuff Westpac has issued a scam warning to customers. Westpac is warning its customers of the need to be wary of diet scammers. The…

View More Westpac warns customers about diet scams
Online Scams

Saskatchewan RCMP receive multiple reports of sexting scams involving teenage boys

admin January 4, 2023 No Comments

Maidstone RCMP said multiple reports of sexting scams were reported between October 2022 and the end of the year. The Saskatchewan Internet Child Exploitation Unit…

View More Saskatchewan RCMP receive multiple reports of sexting scams involving teenage boys
Online Scams

Are Catfishing and Romance Scams on the Rise in Idaho?

admin January 4, 2023 No Comments

Boise, Idaho – Scams are everywhere! They come in every shape and form possible and continue to be a concern for everyone. A great New Years’ resolution…

View More Are Catfishing and Romance Scams on the Rise in Idaho?
Online Scams

Watching out for lottery scams amid rising jackpots

admin January 4, 2023 No Comments

TULSA, Okla. — As the Mega Millions rises, scammers pounce on that excitement to hit their own jackpot by stealing your money. “My wife was…

View More Watching out for lottery scams amid rising jackpots
Online Scams

Guelph Female Loses $40,000 in Gift Card Scam

admin January 4, 2023 No Comments

photo of Guelph Police Building (via guelph.ca) NEWS RELEASE GUELPH POLICE SERVICE Residents are again being reminded to be cautious after a Guelph woman lost…

View More Guelph Female Loses $40,000 in Gift Card Scam
Online Scams

Email impersonation scam takedowns | Professional Security

admin January 4, 2023 No Comments

The top UK Government branded attacks that have been reported to the official the National Cyber Security Centre’s Suspicious Email Reporting Service (SERS) that have resulted…

View More Email impersonation scam takedowns | Professional Security

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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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