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Home » Online Scams » Page 606

Category: Online Scams

Online Scams

Top five holiday season scams to look out for

admin December 7, 2022 No Comments

Scammers try to take advantage of the holiday season, when many people are shopping and donating more than they usually do. Here’s what to be…

View More Top five holiday season scams to look out for
Online Scams

Garda warning after €3,000 stolen in phishing scam

admin December 7, 2022 No Comments

Published: Wed 7 Dec 2022, 1:35 PM Gardaí are again reminding the public to be aware of online fraud after another phishing scam was reported…

View More Garda warning after €3,000 stolen in phishing scam
Online Scams

Warning as 'scam artist' steals thousands from charities – Third Sector

admin December 7, 2022 No Comments

Warning as ‘scam artist’ steals thousands from charities  Third Sector Read more…

View More Warning as 'scam artist' steals thousands from charities – Third Sector
Online Scams

Orbi Flying Ball Reviews – Scam or Legit Boomerang Ball Orb Holiday Gift Toy to Buy?

admin December 7, 2022 No Comments

The world has completely transformed into a global “electronic” village. Social media has gained increased popularity, making it even harder for parents to keep their…

View More Orbi Flying Ball Reviews – Scam or Legit Boomerang Ball Orb Holiday Gift Toy to Buy?
Online Scams

Explained: What to do if your bank account has been scammed in the UAE?

admin December 7, 2022 No Comments

Online fraud is increasing day by day, with bank accounts also being scammed in the UAE. Many times, you may get a call purportedly from…

View More Explained: What to do if your bank account has been scammed in the UAE?
Online Scams

Indeed scammer with fake checks targets remote jobseeker

admin December 7, 2022 No Comments

DENVER (KDVR) — A heads up if you’re looking to earn some extra money during the holidays: Scammers are using trusted job search sites to…

View More Indeed scammer with fake checks targets remote jobseeker
Online Scams

Department of Workforce Services sees increase in scam messages – Wyoming Tribune

admin December 7, 2022 No Comments

Department of Workforce Services sees increase in scam messages  Wyoming Tribune Read more…

View More Department of Workforce Services sees increase in scam messages – Wyoming Tribune
Online Scams

More eWallet scams promising financial aid spotted after a change of government in Malaysia

admin December 7, 2022 No Comments

The change of government and the sense of optimism it has brought in some voters have, among others, seen the resurfacing of several scams offering…

View More More eWallet scams promising financial aid spotted after a change of government in Malaysia
Online Scams

Woman falls victim to Nebraska pet scam

admin December 7, 2022 No Comments

HASTINGS, Neb. (KSNB) – A woman living in Nashville, Tennessee thought she was buying the puppy of her dreams from a Nebraska company but ended…

View More Woman falls victim to Nebraska pet scam
Online Scams

Bay Area People Lost $6.8M to Scammers This Year Already

admin December 6, 2022 No Comments

English Bay Area residents have lost over $6.8 million from January to October through scams, according to FBI data seen by The Standard—as a new…

View More Bay Area People Lost $6.8M to Scammers This Year Already

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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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