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Home » Online Scams » Page 715

Category: Online Scams

Online Scams

Poor response from banks on cyber frauds during weekends

admin September 6, 2022 No Comments

The Tamil Nadu police take up the issue with Ministry of Home Affairs, call for 24/7 bank cyber cell The Tamil Nadu police take up…

View More Poor response from banks on cyber frauds during weekends
Online Scams

Don’t Let Someone Steal Your Home | Whitman Legal Solutions, LLC

admin September 6, 2022 No Comments

Erika Morini, a Jewish, Austrian violinist born in 1904, was one of the greatest female violinists ever. A student of Oscar Sevcik (best known for…

View More Don’t Let Someone Steal Your Home | Whitman Legal Solutions, LLC
Online Scams

Video Reveals How Fake EFCC Official Ume Ifechukwu Scammed His Victims

admin September 6, 2022 No Comments

On September 3, FIJ published a report detailing how Ume Ifechukwu Clinton defrauded Axiel Mahieu, a Belgian woman of €45,000 after posing as an official…

View More Video Reveals How Fake EFCC Official Ume Ifechukwu Scammed His Victims
Online Scams

John Legend Says Trump’s Team Ran ‘Scam’ by Backing Kanye Presidential Bid

admin September 6, 2022 No Comments

John Legend has accused former President Donald Trump‘s team of conducting a scam by backing Kanye West‘s failed run for the White House in 2020.…

View More John Legend Says Trump’s Team Ran ‘Scam’ by Backing Kanye Presidential Bid
Online Scams

Bank scams: Five common university scams and how to avoid – expert advice | Personal Finance | Finance

admin September 6, 2022 No Comments

People unsure if an email they’ve received is a scam HMRC email are advised to forward it to phishing@hmrc.gov.uk, where it will be confirmed whether or…

View More Bank scams: Five common university scams and how to avoid – expert advice | Personal Finance | Finance
Online Scams

Fraud warning from SLC as new academic year approaches

admin September 6, 2022 No Comments

SLC will pay more than £2billion to 2 million students over the coming weeks and is reminding people to be vigilant. As payments make their…

View More Fraud warning from SLC as new academic year approaches
Online Scams

How to spot online, text and phone scams

admin September 6, 2022 No Comments

Comment on this story Comment Nobody is immune to scams. Criminals are constantly changing them to fit the latest headlines, target our insecurities and slip…

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Online Scams

ED raids 30 locations across India in Delhi excise policy scam case

admin September 6, 2022 No Comments

As part of its ongoing probe, the Enforcement Directorate (ED) is conducting raids at multiple locations across the country in connection with the Delhi…

View More ED raids 30 locations across India in Delhi excise policy scam case
Online Scams

TMB’s phone number spoofed by scammers | News

admin September 6, 2022 No Comments

MURRAY – A clever group of scammers spoofed The Murray Bank’s (TMB) phone number on Saturday as part of a phishing scam aimed at collecting…

View More TMB’s phone number spoofed by scammers | News
Online Scams

Mesa Public Library To Host Internet Safety Program & Free Online Resources Tuesday Sept. 13

admin September 5, 2022 No Comments

Mesa Public Library presents a free public program on internet safety Tuesday, Sept. 13. Courtesy/LAC COUNTY News: Online scams are more prevalent than ever but…

View More Mesa Public Library To Host Internet Safety Program & Free Online Resources Tuesday Sept. 13

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Recent Posts

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  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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