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Home » Online Scams » Page 738

Category: Online Scams

Online Scams

Online Scamming Racket Busted, 14 Arrested In Jharkhand

admin August 18, 2022 No Comments

The Jharkhand Police has busted an online scamming racket and nabbed 14 cybercriminals in Deoghar district, a senior officer said on Thursday. Acting on a…

View More Online Scamming Racket Busted, 14 Arrested In Jharkhand
Online Scams

8 Hongkongers missing in Myanmar as city sets up taskforce to investigate alleged Southeast Asia job scam

admin August 18, 2022 No Comments

Hong Kong authorities have set up a taskforce to look into cases of residents falling for job scams in Southeast Asia, amid receiving calls for…

View More 8 Hongkongers missing in Myanmar as city sets up taskforce to investigate alleged Southeast Asia job scam
Online Scams

Crypto scam revenue slips 65% amid economic downturn

admin August 18, 2022 No Comments

As the global downturn continues, the crypto scam revenue for 2022 also dropped 65 per cent at $1.6 billion this year,…

View More Crypto scam revenue slips 65% amid economic downturn
Online Scams

Woman nearly tricked by ‘Amazon’ scam calls

admin August 18, 2022 No Comments

Woman nearly tricked by ‘Amazon’ scam calls By Melanie Aikins – Press Enterprise Writer Published: August 18, 2022 BENTON — Scam calls are frequent and…

View More Woman nearly tricked by ‘Amazon’ scam calls
Online Scams

Cyber Insurance: Does it protect you from online frauds? – MintGenie

admin August 18, 2022 No Comments

Cyber Insurance: Does it protect you from online frauds?  MintGenie Read more…

View More Cyber Insurance: Does it protect you from online frauds? – MintGenie
Online Scams

Don’t Fall for This Home Warranty Scam

admin August 17, 2022 No Comments

Oregon Attorney General Ellen Rosenblum is warning homeowners about a home warranty scam. A number of Oregonians have reported receiving a letter in the mail…

View More Don’t Fall for This Home Warranty Scam
Online Scams

‘Pepsi’s 119th Birthday’ Facebook Giveaway Is a Scam

admin August 17, 2022 No Comments

Pepsi is celebrating its 119th birthday or anniversary by giving away free gifts on Facebook. On Aug. 17, 2022, we looked at a survey scam…

View More ‘Pepsi’s 119th Birthday’ Facebook Giveaway Is a Scam
Online Scams

Owner of Hudson Falls plumbing business admits using customer info for scam

admin August 17, 2022 No Comments

ALBANY – The co-owner of a Washington County plumbing business pleaded guilty Wednesday to swindling two banks of a combined $133,000 using the personal information…

View More Owner of Hudson Falls plumbing business admits using customer info for scam
Online Scams

Utility scams on the rise as summer temperatures soar

admin August 17, 2022 No Comments

InvestigateTV – The Federal Trade Commission received more than 2.8 million fraud reports from people last year and recently issued a scam alert warning of…

View More Utility scams on the rise as summer temperatures soar
Online Scams

Identity Crime Reports Jumped to Record Level in 2021, Group Says

admin August 17, 2022 No Comments

What’s happening Reports of identity related crimes rose to a record level in 2021, according to the Identity Theft Resource Center. Why it matters The…

View More Identity Crime Reports Jumped to Record Level in 2021, Group Says

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Recent Posts

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  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
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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

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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