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Home » Online Scams » Page 609

Category: Online Scams

Online Scams

Keller @ Large: Did FTX downfall expose crypto industry as a scam?

admin December 5, 2022 No Comments

BOSTON — The economy is always top of mind for Massachusetts residents so WBZ-TV’s Jon Keller checks in with author, investor, and Babson College associate…

View More Keller @ Large: Did FTX downfall expose crypto industry as a scam?
Online Scams

Sydney woman loses $75k after buying fake government bonds

admin December 5, 2022 No Comments

her aGovernment bonds are considered one of the safest investments out there, but one Sydney woman says her attempts to create a retirement nest egg…

View More Sydney woman loses $75k after buying fake government bonds
Online Scams

Online scam issue tops list

admin December 4, 2022 No Comments

PETALING JAYA: New Digital Communications Minister Fahmi Fadzil is concerned about the severity of online scams, some of which have tricked Malaysians into going to…

View More Online scam issue tops list
Online Scams

2 Nigerians, Pinay cohort in online love scam nabbed

admin December 4, 2022 No Comments

OPERATIVES of the PNP Anti-Cybercrime Group (ACG) and Las Pinas City police have arrested two Nigerians and their Filipina cohort in Las Piñas City for…

View More 2 Nigerians, Pinay cohort in online love scam nabbed
Online Scams

Warning: Sophisticated New ‘Hybrid’ Internet Scams Leverage Old Social Media Friendships

admin December 4, 2022 No Comments

A man using a laptop computer. Photo via Pixabay ‘Tis the season when some extra money comes in handy. Imagine then getting news you have…

View More Warning: Sophisticated New ‘Hybrid’ Internet Scams Leverage Old Social Media Friendships
Online Scams

Police Impersonation Phone Scams NR22361mc

admin December 4, 2022 No Comments

Los Angeles: The Los Angeles Police Department is aware of multiple community members who have received telephone calls from an individual claiming to be a…

View More Police Impersonation Phone Scams NR22361mc
Online Scams

Couple scammed with fake Facebook tickets for The Polar Express at Spa Valley Railway, Tunbridge Wells

admin December 4, 2022 No Comments

A railway company has warned customers over potential Facebook Christmas event scams. Spa Valley Railway, in Tunbridge Wells, issued a message yesterday after a couple…

View More Couple scammed with fake Facebook tickets for The Polar Express at Spa Valley Railway, Tunbridge Wells
Online Scams

Google Is Going After Scammers…And Other Small Business Tech News This Week

admin December 4, 2022 No Comments

(Photo Illustration by David McNew/Getty Images) Getty Images Here are five things in technology that happened this past week and how they affect your business.…

View More Google Is Going After Scammers…And Other Small Business Tech News This Week
Online Scams

TN professor loses Rs 23 lakh in online scam promising job in Singapore

admin December 4, 2022 No Comments

A Tiruchy-based professor, who was unemployed after returning from Saudi Arabia during Covid-19, lost Rs 23.5 lakh to an online scam. Tiruchy…

View More TN professor loses Rs 23 lakh in online scam promising job in Singapore
Online Scams

TN professor loses Rs 23L in online scam promising job in Singapore

admin December 4, 2022 No Comments

Chennai: A Tiruchy-based professor, who was unemployed after returning from Saudi Arabia during Covid-19, lost Rs 23.5 lakh to an online scam. Tiruchy police told…

View More TN professor loses Rs 23L in online scam promising job in Singapore

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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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