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Home » Online Scams » Page 604

Category: Online Scams

Online Scams

Eight held over alleged involvement in online investment scam

admin December 9, 2022 No Comments

KUALA LUMPUR: Police arrested eight individuals, including two Thai women, believed to be involved in an online investment fraud syndicate when they raided two condominiums…

View More Eight held over alleged involvement in online investment scam
Online Scams

Student loan scams – How to stay safe online at university

admin December 9, 2022 No Comments

September saw millions of UK students head to university. During this exciting time, they’re busy discovering all the new aspects of student life – meeting…

View More Student loan scams – How to stay safe online at university
Online Scams

Ransom scams: To pay or not to pay? – CommBank

admin December 9, 2022 No Comments

Ransom scams: To pay or not to pay?  CommBank Read more…

View More Ransom scams: To pay or not to pay? – CommBank
Online Scams

Taylor Swift fan in New Jersey loses nearly $2,000 in ticket scam

admin December 9, 2022 No Comments

HACKETTSTOWN, N.J. — Police in Warren County, New Jersey, are warning Taylor Swift fans after a woman lost nearly $2,000 in a ticket scam. It…

View More Taylor Swift fan in New Jersey loses nearly $2,000 in ticket scam
Online Scams

Emmy Award-Winning Spanish Guitarist Benise. Plus, Protecting Yourself from Scams and Staying Safe During Holiday Shopping – Houston Public Media

admin December 8, 2022 No Comments

Town Square with Ernie Manouse airs at 3 p.m. CT. Tune in on 88.7FM, listen online or subscribe to the podcast. Join the discussion at…

View More Emmy Award-Winning Spanish Guitarist Benise. Plus, Protecting Yourself from Scams and Staying Safe During Holiday Shopping – Houston Public Media
Online Scams

People selling items online warned about scam

admin December 8, 2022 No Comments

In the scam, a “buyer” contacts the seller and sends a cheque or money order for a much larger amount than the item is selling…

View More People selling items online warned about scam
Online Scams

US tips off Australia to $150m scam – Narromine News

admin December 8, 2022 No Comments

US tips off Australia to $150m scam  Narromine News Read more…

View More US tips off Australia to $150m scam – Narromine News
Online Scams

Laramie County Sheriff’s Office Warns of Jury Duty Scam

admin December 8, 2022 No Comments

The Laramie County Sheriff’s Office is warning residents not to fall for an old scam that is making the rounds. According to a Facebook post,…

View More Laramie County Sheriff’s Office Warns of Jury Duty Scam
Online Scams

Court orders EFCC to return N124m to oil firm, Directors –

admin December 8, 2022 No Comments

A Federal Capital Territory High Court sitting in Abuja has discharged and acquitted Origin Oil & Gas Limited and its Directors: Abiodun Ponnle and Adetoye…

View More Court orders EFCC to return N124m to oil firm, Directors –
Online Scams

BBB: Watch out for this year’s top holiday shopping, giving scams | Business

admin December 8, 2022 No Comments

With the holiday shopping season in full swing, the Phoenix area Better Business Bureau has compiled its list of the top 12 scams of Christmas. When shopping or donating…

View More BBB: Watch out for this year’s top holiday shopping, giving scams | Business

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Recent Posts

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  • 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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