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Home » Online Scams » Page 692

Category: Online Scams

Online Scams

Is Qubewish. Com Scam Or Legit :- Many people are used to purchasing all their products online. 

admin September 26, 2022 No Comments

Many people are used to purchasing all their products online. Do you want to be the one searching for the best site for your purchase? Qubewish.com, an…

View More Is Qubewish. Com Scam Or Legit :- Many people are used to purchasing all their products online. 
Online Scams

Commanders desk: Dating and romance scams – don’t let them break your heart or wallet | Yass Tribune

admin September 26, 2022 No Comments

Watch out: If an online admirer asks to communicate with you outside the dating website, such as through a private email address or over the…

View More Commanders desk: Dating and romance scams – don’t let them break your heart or wallet | Yass Tribune
Online Scams

Report: Govt mulls special licence for online businesses to fight rampant scams

admin September 26, 2022 No Comments

Rosol said enforcement personnel will come down hard on online scammers using the full brunt of existing laws. — Bernama pic By Soo Wern Jun…

View More Report: Govt mulls special licence for online businesses to fight rampant scams
Online Scams

Woman arrested in China officials impersonation scam involving staged kidnap – TODAY

admin September 25, 2022 No Comments

Woman arrested in China officials impersonation scam involving staged kidnap  TODAY Read more…

View More Woman arrested in China officials impersonation scam involving staged kidnap – TODAY
Online Scams

Study finds record increase in money lost to online scams—here’s how West Virginia ranked

admin September 25, 2022 No Comments

CLARKSBURG, W.Va. (WBOY) — West Virginians lost $10 million to online scams last year, up from $5 million in 2020, according to a new study…

View More Study finds record increase in money lost to online scams—here’s how West Virginia ranked
Online Scams

Victims of ‘Hi Mum’ texting scam quadruple, support charity says it’s just ‘tip of the iceberg’

admin September 25, 2022 No Comments

Scamwatch is warning a “sneaky and sophisticated” text message ruse targeting parents has already cost Australians almost $4 million.   Key points: The ACCC says it…

View More Victims of ‘Hi Mum’ texting scam quadruple, support charity says it’s just ‘tip of the iceberg’
Online Scams

Police arrest two people after online scam investigations

admin September 25, 2022 No Comments

Wyndham Crime Investigation Unit detectives have arrested two people as part of two separate deception investigations. As part of the first investigation, a 27-year-old man…

View More Police arrest two people after online scam investigations
Online Scams

Money-flipping con moves to TikTok

admin September 25, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. Money-flipping cons have long been popular…

View More Money-flipping con moves to TikTok
Online Scams

Woman arrested in China officials impersonation scam involving staged kidnap

admin September 25, 2022 No Comments

SINGAPORE — A 21-year-old woman suspected to be involved in a China officials impersonation scam was arrested after police received a report on a kidnapping…

View More Woman arrested in China officials impersonation scam involving staged kidnap
Online Scams

Optus issues data scam alert to customers – myGC.com.au

admin September 24, 2022 No Comments

Optus customers whose passport or driver’s licence numbers were stolen in a massive data breach are being contacted first, amid warnings scammers will try to…

View More Optus issues data scam alert to customers – myGC.com.au

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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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