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Home » Online Scams » Page 585

Category: Online Scams

Online Scams

Royal Mail alert as ‘easy to fall for’ scam could ‘drain bank accounts’ | Personal Finance | Finance

admin December 24, 2022 No Comments

With the Royal Mail warning customers earlier this month that postage will be affected by striking workers, scammers have been seizing the opportunity to trick unsuspecting…

View More Royal Mail alert as ‘easy to fall for’ scam could ‘drain bank accounts’ | Personal Finance | Finance
Online Scams

How Truecaller is leveraging innovative campaigns to raise online safety awareness in Bharat, ET BrandEquity

admin December 24, 2022 No Comments

How Truecaller is leveraging innovative campaigns to raise online safety awareness in Bharat Picture this scenario: You get an SMS from your bank stating that…

View More How Truecaller is leveraging innovative campaigns to raise online safety awareness in Bharat, ET BrandEquity
Online Scams

BBB warns of puppy scams this holiday season

admin December 24, 2022 No Comments

Animal adoptions increased significantly during the pandemic and are commonplace throughout the holiday season. Unfortunately, that elevated interest has coincided with an increase in fraud.…

View More BBB warns of puppy scams this holiday season
Online Scams

2022 Highlighted Some of the Biggest Crypto Scams and Trends

admin December 23, 2022 No Comments

BeInCrypto takes a look at the top trends for cryptocurrency scams and the largest incidents of 2022. Between January and November 2022, hackers absconded with…

View More 2022 Highlighted Some of the Biggest Crypto Scams and Trends
Online Scams

SC lawmaker says sextortion scam led to son’s suicide. He hopes new law could save others. | Palmetto Politics

admin December 23, 2022 No Comments

ROCK HILL — A newly elected state House representative is looking to change state law after his teen son took his life when online scammers convinced…

View More SC lawmaker says sextortion scam led to son’s suicide. He hopes new law could save others. | Palmetto Politics
Online Scams

Scammers keen to fleece online Boxing Day shoppers

admin December 23, 2022 No Comments

Breadcrumb Trail Links Canada If only scammers were this easy to detect a lot of victims would be saved from giving their money to criminals.…

View More Scammers keen to fleece online Boxing Day shoppers
Online Scams

‘I felt inhuman’: Reformed romance scammer’s confession, leaked catfish bible reveals con artist secrets

admin December 23, 2022 No Comments

A romance scammer has revealed how he impersonated a military man to con a woman into handing over huge sums of money. Photo / Getty,…

View More ‘I felt inhuman’: Reformed romance scammer’s confession, leaked catfish bible reveals con artist secrets
Online Scams

Norfolk victim loses £18k to online crypto Bitcoin scammers

admin December 23, 2022 No Comments

A warning has been issued after a Norfolk resident lost £18,000 after being targeted by an online scam. The householder, who has not been identified,…

View More Norfolk victim loses £18k to online crypto Bitcoin scammers
Online Scams

How to spot seasonal scams

admin December 23, 2022 No Comments

This time of year is supposed to be synonymous with goodwill to all men, but it’s important to remember that crooks don’t stop for Christmas.…

View More How to spot seasonal scams
Online Scams

Your electricity bill is due, supply will be disconnected: This message is a big scam, don’t click on it

admin December 23, 2022 No Comments

Many Bengaluru residents have fallen into the trap of electricity bill scam. Online scammers are reportedly sending people phishing SMS and getting remote control over…

View More Your electricity bill is due, supply will be disconnected: This message is a big scam, don’t click on it

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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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