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Home » Online Scams » Page 774

Category: Online Scams

Online Scams

Online scams cost victims nearly RM3bil since 2017, Dewan Rakyat told

admin July 19, 2022 No Comments

KUALA LUMPUR: From 2017 to this June, a reported 89,798 online scam cases have cost victims nearly RM3bil, the Dewan Rakyat heard. Of these, online…

View More Online scams cost victims nearly RM3bil since 2017, Dewan Rakyat told
Online Scams

2 online scammers nabbed | The Manila Times

admin July 19, 2022 No Comments

THE Philippine National Police-Anti Cybercrime Group has arrested two suspects engaged in an online scam during an entrapment operation in Bacoor, Cavite. According to a…

View More 2 online scammers nabbed | The Manila Times
Online Scams

Senior citizens fall victim to fake MLGW scam

admin July 19, 2022 No Comments

MEMPHIS, Tenn. (WMC) – Temperatures are soaring and so is the number of people falling for an MLGW phone scam. Nearly two dozen victims contacted…

View More Senior citizens fall victim to fake MLGW scam
Online Scams

How to best protect yourself from phone and internet scams

admin July 19, 2022 No Comments

SYLVANIA, Ohio (WTVG) – Phone and internet scams continue to victimize people in our area, with many of them targeting our senior population. Sylvania police…

View More How to best protect yourself from phone and internet scams
Online Scams

Internet Relishes Trickery Against Would-Be Thief

admin July 18, 2022 No Comments

Commenters were delighted after one man revealed how he flipped the script on a careless Cash App scammer. In a viral Reddit post published on…

View More Internet Relishes Trickery Against Would-Be Thief
Online Scams

WCSO warns of online housing scam

admin July 18, 2022 No Comments

BOWLING GREEN, Ky. – The Warren County Sheriff’s Office is warning there are many housing scams being posted on Facebook and marketplace. Authorities stated these…

View More WCSO warns of online housing scam
Online Scams

Attorney General Josh Stein gives tips for avoiding natural disaster scams this summer

admin July 18, 2022 No Comments

Hurricane Laura (Photo: NOAA) RALEIGH, NC (WWAY) — The summer months are a great opportunity to get outside and enjoy all the beauty North Carolina…

View More Attorney General Josh Stein gives tips for avoiding natural disaster scams this summer
Online Scams

Scammers Offering Up Fake Gas Cards Online, Via Text Message

admin July 18, 2022 No Comments

Effingham, IL-(Effingham Radio)- While gas prices are falling, it’s still a big expense for most people and scammers are looking to take advantage. The Better…

View More Scammers Offering Up Fake Gas Cards Online, Via Text Message
Online Scams

Nigerian Executives Of Fintech Firm, Ping Express Jailed Over $160m For Money Laundering Scam

admin July 18, 2022 No Comments

A texas-based remittance company, Ping Express has pleaded guilty in the United States to money laundering scam, after sending over $160 million to Nigeria in…

View More Nigerian Executives Of Fintech Firm, Ping Express Jailed Over $160m For Money Laundering Scam
Online Scams

Mizoram Police warns people against online scammers

admin July 18, 2022 No Comments

Aizawl: Amid rising online fraud, the Mizoram Police has urged the general public to exercise extreme caution and warned them against scammers, who impersonated senior government officials. A…

View More Mizoram Police warns people against online scammers

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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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