Category: Online Scams

Pol Col Siriwat Deepor said several fraudsters who stole millions of baht from young gamers have recently been captured and many more, however, continue to…

View More Thai police caution gamers to look out for online scammers

With digital transactions taking over, we are increasingly seeing more online payment fraud. In fact, according to the Reserve Bank of India, comparing March 2022…

View More 5 Most Common Online Payment Frauds in India That You Must Know

At least 50 former Immigration officials and employees on Friday pleaded not guilty to graft charges filed against them in connection with the “Pastillas” scam,…

View More 50 accused in Pastillas scam plead not guilty, whistleblower spared from charges │ GMA News Online

On Aug. 17 police in Ninh Binh Province arrested a person with the Facebook username ‘Chang Kho’ (rough translation: Mr. Fool) for allegedly making acquaintance…

View More Romance scams: Losing money to fake lovers

KSL Marketplace is taking steps to reduce scammer-induced headaches and launching its new Messages feature this week, allowing KSL Marketplace members with verified email addresses…

View More KSL Marketplace rolls out new Messages feature to prevent online scammers

[*] I just received two emails supposedly from the Geek Squad, the name of the technical assistance group of the Best Buy store. The first…

View More Why internet scams are so poorly written

The West Shore RCMP detachment in Langford. (Black Press Media file photo) Firewood scam scorching West Shore victims Police…

View More Firewood scam scorching West Shore victims – Victoria News

When Steve Bannon turned himself into authorities at Manhattan Supreme Court Thursday morning following his indictment on charges related to a border wall fundraising scam,…

View More Steve Bannon Charged With Money Laundering and Conspiracy for Alleged Border Wall Scam – Rolling Stone

More than 1,000 households in Oklahoma used the identity of a single 4-year-old to obtain free or discounted internet service from the U.S. government, part…

View More Thousands allegedly bilked U.S. for free internet — in one child’s name

mohamed_hassan / Pixabay The rise of technology and the internet has given scammers a better platform than ever to try and swindle the nation. It…

View More Surge In Online Financial Scams In 2022: Expert Weighs In