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Home » Online Scams » Page 670

Category: Online Scams

Online Scams

SMS sender ID registration mandatory for organisations; telcos to filter potential scam messages: IMDA

admin October 14, 2022 No Comments

SINGAPORE — As part of efforts to tackle scams, the Infocomm Media Development Authority (IMDA) announced on Friday (Oct 14) new measures that will be implemented…

View More SMS sender ID registration mandatory for organisations; telcos to filter potential scam messages: IMDA
Online Scams

Smart drops 36K mobile numbers linked to text scams

admin October 14, 2022 No Comments

PLDT and its wireless unit Smart Communications, Inc. (Smart) on Friday said that they continue to crack down on text scams, as Smart purged its…

View More Smart drops 36K mobile numbers linked to text scams
Online Scams

Watch out for online scams, investors advised

admin October 14, 2022 No Comments

Many retail investors have lost money listening to unsolicited advice from influencers and self-proclaimed investment gurus. PETALING JAYA: Investors in the securities market have been…

View More Watch out for online scams, investors advised
Online Scams

Is Poullim Scam or Legit  :- Do you need Christmas gifts? 

admin October 14, 2022 No Comments

Do you need Christmas gifts? Are you a fan of handmade Waldorf dolls There are many dolls and toys available that can be given as Christmas gifts. The…

View More Is Poullim Scam or Legit  :- Do you need Christmas gifts? 
Online Scams

A closer look at the National Scam Response Centre

admin October 14, 2022 No Comments

The NSRC is a joint effort among the anti-financial crime centre, police, Bank Negara Malaysia, Malaysian Communications and Multimedia Commission, financial institutions and telecommunications companies.…

View More A closer look at the National Scam Response Centre
Online Scams

Anabolic Steroids For Sale – Buy Anabolic Steroid online USA Legal or Scam

admin October 14, 2022 No Comments

What are anabolic steroids?  Anabolic steroids are manmade hormones that promote the growth and development of muscle mass like testosterone. These are substances that bind…

View More Anabolic Steroids For Sale – Buy Anabolic Steroid online USA Legal or Scam
Online Scams

Truecaller reaffirms commitment to protect India from harassment and scam in latest brand campaign: Best Media Info

admin October 14, 2022 No Comments

Click on the image to watch the TVC Truecaller has launched a new campaign to convey an important message of creating a safe space in…

View More Truecaller reaffirms commitment to protect India from harassment and scam in latest brand campaign: Best Media Info
Online Scams

How To Recognise & Avoid Falling for Online Job Scams?

admin October 14, 2022 No Comments

In a brief video advisory posted on Thursday, 13 October, the Ministry of Home Affairs cautioned citizens against falling for fake online job offers and…

View More How To Recognise & Avoid Falling for Online Job Scams?
Online Scams

Home down payment scams are rampant

admin October 14, 2022 No Comments

As if looking for a new home isn’t stressful enough, buyers now need to be on the lookout for scammers, too. We recently wrote about…

View More Home down payment scams are rampant
Online Scams

Ticket scam concern after fan loses $230,000 online

admin October 13, 2022 No Comments

A mainland Chinese student in Hong Kong lost over HK $230,000 (nearly USD 29,300) in an online ticket scam for Canto-popstar Eason Chan Yik-shun concerts…

View More Ticket scam concern after fan loses $230,000 online

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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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