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Home » Online Scams » Page 642

Category: Online Scams

Online Scams

Commonwealth Bank, CBA and nbn scams targeting customers – The Islander

admin November 7, 2022 No Comments

Commonwealth Bank, CBA and nbn scams targeting customers  The Islander Read more…

View More Commonwealth Bank, CBA and nbn scams targeting customers – The Islander
Online Scams

AYUSH Department Lodges Complaint: Admission ‘scam’ in Ayush colleges, FIR filed against 2 firms

admin November 7, 2022 No Comments

The Special Task Force (STF) of the Uttar Pradesh Police has launched an investigation into alleged “fraudulent admissions” at colleges for Ayurveda and Unani under…

View More AYUSH Department Lodges Complaint: Admission ‘scam’ in Ayush colleges, FIR filed against 2 firms
Online Scams

Australians urged to remain vigilant as scam activity rises

admin November 6, 2022 No Comments

Editor’s note: Audio grabs of Commander Chris Goldsmid are available via Hightail. The AFP is urging Australians to be cautious about unsolicited text messages, phone…

View More Australians urged to remain vigilant as scam activity rises
Online Scams

What this CBA employee learned from falling victim to a relationship scam

admin November 6, 2022 No Comments

“On one of the phone calls I heard a rooster in the background,” she recalls. “At that moment I felt like something was off… But…

View More What this CBA employee learned from falling victim to a relationship scam
Online Scams

Scams Awareness Week 2022 empowers Australians to spot scam

admin November 6, 2022 No Comments

Australians are being urged to learn how to spot a scam this national Scams Awareness Week (7-11 November) after combined losses of over $2 billion…

View More Scams Awareness Week 2022 empowers Australians to spot scam
Online Scams

75 per cent of Australians received a scam call or text message this year

admin November 6, 2022 No Comments

If you’ve received a scam call or text message this year, you are certainly not alone. new research by comparison site Finder, shows 75 per…

View More 75 per cent of Australians received a scam call or text message this year
Online Scams

Anthony messaged with ‘Michelle’ every day for months. He was being drained of his savings in an elaborate ‘pig butchering’ scam

admin November 6, 2022 No Comments

Her name was Michelle. She lived in Hong Kong, ran her own business, travelled frequently, and had parents in Wollongong. She had dyed silvery blonde hair and…

View More Anthony messaged with ‘Michelle’ every day for months. He was being drained of his savings in an elaborate ‘pig butchering’ scam
Online Scams

Hampton-North Hampton Events: Avoid Online Scams; Art; Craft Sales

admin November 6, 2022 No Comments

HAMPTON-NORTH HAMPTON, NH — Looking for things to do this week? Your Hampton-North Hampton Patch community calendar is a great way to stay in the…

View More Hampton-North Hampton Events: Avoid Online Scams; Art; Craft Sales
Online Scams

People living with dementia ‘sitting ducks for financial abuse’ | Dementia

admin November 6, 2022 No Comments

People living with dementia are “sitting ducks for financial abuse” because of failures by the government, financial services and retailers, according to a report. The…

View More People living with dementia ‘sitting ducks for financial abuse’ | Dementia
Online Scams

Trust Wallet PayPal Scam | Trend Micro News

admin November 6, 2022 No Comments

Have you received a PayPal invoice for several hundred dollars from Trust Wallet via email, but you’re not sure why? Well, you’re certainly not alone!…

View More Trust Wallet PayPal Scam | Trend Micro News

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Recent Posts

  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
  • Officials warn of AI property tax scam targeting seniors – news8000.com
  • Former Senior Pastor at Vernon AME Church pleads guilty to bank fraud, tax evasion – fox23.com
  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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