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Home » Online Scams » Page 581

Category: Online Scams

Online Scams

Inside the call centre scam that lured vulnerable workers to Cambodia and trapped them in the murky world of human trafficking

admin December 28, 2022 No Comments

The job advertisements were too enticing to scroll past — marketing and administration roles at a lavish casino in Cambodia, with high salaries and paid accommodation.…

View More Inside the call centre scam that lured vulnerable workers to Cambodia and trapped them in the murky world of human trafficking
Online Scams

Sedalia Police Reports For December 28, 2022

admin December 28, 2022 No Comments

This article is compiled from the Sedalia Police Department crime reports. In the early morning hours of December 22nd, Officers conducted a traffic stop on a…

View More Sedalia Police Reports For December 28, 2022
Online Scams

We’ve blocked over 225 million scam text messages since April

admin December 28, 2022 No Comments

COMPANY NEWS by Telstra: Earlier in July, we talked about the results of our new SMS scam blocking feature, which in the preceeding three months…

View More We’ve blocked over 225 million scam text messages since April
Online Scams

Scammers Love Gift Cards; Here’s How to Avoid Being Scammed

admin December 28, 2022 No Comments

Gift cards remain a popular item during the holidays, and fraudsters take advantage and reap millions of dollars from unsuspecting consumers. Since gift cards are…

View More Scammers Love Gift Cards; Here’s How to Avoid Being Scammed
Online Scams

Malaysian behind Singapore penny-stocks scam jailed for 36 years

admin December 28, 2022 No Comments

SINGAPORE, SINGAPORE — A Malaysian businessman convicted of masterminding a stock scam that wiped S$7.8 billion (US$5.8 billion) off Singapore’s exchange was sentenced on Wednesday…

View More Malaysian behind Singapore penny-stocks scam jailed for 36 years
Online Scams

Is Breaking Bad Methamphetamine Real Or Fake Methamphetamines For Weight Loss And ADHD

admin December 28, 2022 No Comments

If you are a fan of pop-cultural references, blue meth wouldn’t be a new thing you might be hearing. The production of crystal meth was…

View More Is Breaking Bad Methamphetamine Real Or Fake Methamphetamines For Weight Loss And ADHD
Online Scams

Twitch streamer Heelmike indefinitely banned from platform after allegedly claiming to “scam little kids for casino deals”

admin December 28, 2022 No Comments

On December 28, 2022, an automated Twitter account, StreamerBans, revealed that Twitch star Heelmike has been banned from the livestreaming platform for the sixth time.…

View More Twitch streamer Heelmike indefinitely banned from platform after allegedly claiming to “scam little kids for casino deals”
Online Scams

Worker Fired After Complaints About Boss’s Racial ‘Jokes’

admin December 28, 2022 No Comments

Opinions expressed by Entrepreneur contributors are their own. Oklahoma-based American Piping Inspection (API) recently settled with federal prosecutors and agreed to pay $250,000 in compensation…

View More Worker Fired After Complaints About Boss’s Racial ‘Jokes’
Online Scams

Subsidy Scam: NECA Wants ‘Cabal’ Exposed – – The Tide

admin December 28, 2022 No Comments

Subsidy Scam: NECA Wants ‘Cabal’ Exposed –  The Tide Read more…

View More Subsidy Scam: NECA Wants ‘Cabal’ Exposed – – The Tide
Online Scams

Framingham Police: Individual Duped Out of $4,500 in Gift Card Scam

admin December 27, 2022 No Comments

FRAMINGHAM – Framingham Police are investigating an online scam that cost an individual $4,500. Framingham Police were called to Walmart at 121 Worcester Road in…

View More Framingham Police: Individual Duped Out of $4,500 in Gift Card 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

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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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