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Home » Online Scams » Page 775

Category: Online Scams

Online Scams

This WhatsApp scam is pure evil! Families scammed out of money; Be warned, don’t do this

admin July 18, 2022 No Comments

Beware of this WhatsApp scam! Online crooks will try to steal money from you by pretending to be your friend who is in an emergency.…

View More This WhatsApp scam is pure evil! Families scammed out of money; Be warned, don’t do this
Online Scams

Scam alert! Offenders pretending to be police officers

admin July 18, 2022 No Comments

Dorset Police is warning people about an ingenious new scam. Offenders are contacting people by telephone, pretending to be a police officer or a member…

View More Scam alert! Offenders pretending to be police officers
Online Scams

Fair sharing of scam losses: Draft framework delayed due to ‘complexity of issues’, says MAS

admin July 18, 2022 No Comments

SINGAPORE – A draft framework for the equitable sharing of losses suffered by scam victims has been delayed due to the complexity of the issues…

View More Fair sharing of scam losses: Draft framework delayed due to ‘complexity of issues’, says MAS
Online Scams

Woman trader loses RM1mil  to Macau Scam | Daily Express Online

admin July 18, 2022 No Comments

Woman trader loses RM1mil  to Macau Scam Published on: Monday, July 18, 2022 By: Bernama Text Size: JOHOR BAHRU: A businesswoman claimed to have lost…

View More Woman trader loses RM1mil  to Macau Scam | Daily Express Online
Online Scams

Scam Alert! GPay link promising Rs. 1,999 cash reward is scam

admin July 18, 2022 No Comments

A GPay link is circulating on social media with the claim that Google Pay is offering rewards up to Rs. 1,999 through scratch cards. By…

View More Scam Alert! GPay link promising Rs. 1,999 cash reward is scam
Online Scams

Journalist Sucheta Dalal quizzed by ED in NSE co-location scam case

admin July 18, 2022 No Comments

The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in connection with the National Stock Exchange (NSE)…

View More Journalist Sucheta Dalal quizzed by ED in NSE co-location scam case
Online Scams

Phishing scams surge in Japan amid pandemic as experts call for caution

admin July 18, 2022 No Comments

The Fukuoka Prefectural Police headquarters in Hakata Ward, Fukuoka, is seen in this file photo from February 2019.…

View More Phishing scams surge in Japan amid pandemic as experts call for caution
Online Scams

Customers claim they’ve been ‘scammed’ by pet website Kadonimo

admin July 17, 2022 No Comments

Customers have branded a pet personalisation product website a ‘scam’ after waiting months for orders that never arrive, while it’s ‘impossible’ to get refunds.  Cashing…

View More Customers claim they’ve been ‘scammed’ by pet website Kadonimo
Online Scams

Passport scam probe finds serious lapses

admin July 16, 2022 No Comments

Central and State government officials, including a few police officers, are likely to be Central and State government officials, including a few police officers, are…

View More Passport scam probe finds serious lapses
Online Scams

How companies subtly trick users online with ‘dark patterns’

admin July 16, 2022 No Comments

CNN Business  —  An “unsubscribe” option that’s a little too hard to find. A tiny box you click, thinking it simply takes you to the…

View More How companies subtly trick users online with ‘dark patterns’

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Recent Posts

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  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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