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Home » Online Scams » Page 784

Category: Online Scams

Online Scams

Here’s how to stay safe as impersonation scams increase

admin July 10, 2022 No Comments

Reports of Medicare and impersonation scams are rising, but there are ways to prevent yourself from being scammed. Last year, the Federal Trade Commission (FTC)…

View More Here’s how to stay safe as impersonation scams increase
Online Scams

DMV warns of new phishing scam – Oneida Dispatch

admin July 10, 2022 No Comments

NEW YORK — The New York State Department of Motor Vehicles (DMV) warned consumers to beware of a new attempt to steal their personal information.…

View More DMV warns of new phishing scam – Oneida Dispatch
Online Scams

10 years after, clearing agents label Nigeria’s auto policy scam

admin July 10, 2022 No Comments

Clearing agents under the aegis of the Association of Nigerian Licensed Customs Agents (ANLCA) has labelled Nigeria’s National Automative Policy also known as Auto Policy…

View More 10 years after, clearing agents label Nigeria’s auto policy scam
Online Scams

AARP scam alert: Social media scammers

admin July 10, 2022 No Comments

One question that everyone wants to know when it comes to scams and fraud is where is the greatest risk? When people are bombarded by…

View More AARP scam alert: Social media scammers
Online Scams

‘Peter Obi is a scam, he has been using private jets for years’ —Deji Adeyanju

admin July 10, 2022 No Comments

Political activist, Deji Adeyanju has labelled former Governor of Anambra State and presidential candidate of the Labour Party (LP) Peter Obi, as a scam who…

View More ‘Peter Obi is a scam, he has been using private jets for years’ —Deji Adeyanju
Online Scams

Court proceedings on Immigration personnel in pastillas scam moved to September 9 │ GMA News Online

admin July 10, 2022 No Comments

The Sandiganbayan deferred the arraignment and pre-trial proceedings against the Bureau of Immigration (BI) executives and employees allegedly involved in the “pastillas” bribery scheme to…

View More Court proceedings on Immigration personnel in pastillas scam moved to September 9 │ GMA News Online
Online Scams

ICICI Bank warns of Facebook, WhatsApp money fraud via UPI PIN; If you do this, you lose

admin July 10, 2022 No Comments

ICICI Bank has alerted its customers about a new dangerous fraud via WhatsApp and Facebook. Know these tips to stay safe. Online banking puts all…

View More ICICI Bank warns of Facebook, WhatsApp money fraud via UPI PIN; If you do this, you lose
Online Scams

Scammers target Prezzy Cards with elaborate switch out routine

admin July 9, 2022 No Comments

Supplied Customers are concerned after reports of a Prezzy Card scam. Supermarket chains and customers are on high alert as a new scam involving the…

View More Scammers target Prezzy Cards with elaborate switch out routine
Online Scams

Thailand’s biggest romance scam snagged a chief financial officer and convinced her to steal millions

admin July 9, 2022 No Comments

When an attractive, US army doctor working in Afghanistan sent a sweet hello message to Chamanun Phetporee on LinkedIn, she was so intrigued she wrote back. As…

View More Thailand’s biggest romance scam snagged a chief financial officer and convinced her to steal millions
Online Scams

Boys & Girls Club of Baraboo/Sauk County warns of donation scam | News

admin July 9, 2022 No Comments

SAUK COUNTY (WKOW) — The Boys & Girls Club of West Central WI – Baraboo/ Sauk County is warning people of a scam where impersonators are…

View More Boys & Girls Club of Baraboo/Sauk County warns of donation scam | 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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