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Home » Online Scams » Page 799

Category: Online Scams

Online Scams

Online fraudsters – Newspaper – DAWN.COM

admin June 28, 2022 No Comments

RECENTLY, I received a direct message from a cousin via the messenger app of a social media website. The message stated that he had lost…

View More Online fraudsters – Newspaper – DAWN.COM
Online Scams

A growing problem persists, as cybercriminals scam crypto investors

admin June 28, 2022 No Comments

Cryptocurrency has always been a currency of choice for cybercriminals when demanding ransomware payments from companies, But it’s also quickly becoming the payment method of…

View More A growing problem persists, as cybercriminals scam crypto investors
Online Scams

NHS warning over Covid text scam that could steal your bank details

admin June 28, 2022 No Comments

The National Health Service (NHS) has issued a widespread warning after it revealed a text-based scam that attempts to fraudulently steal people’s bank details. As…

View More NHS warning over Covid text scam that could steal your bank details
Online Scams

Fake bank accounts and spoof pension schemes are driving a rise in ‘authorised’ financial scams, data shows

admin June 27, 2022 No Comments

Cyber criminals are using spoof bank accounts, fake investment opportunities and pension schemes that are too good to be true to drive a rise in…

View More Fake bank accounts and spoof pension schemes are driving a rise in ‘authorised’ financial scams, data shows
Online Scams

What you need to know about baby formula scammers

admin June 27, 2022 No Comments

RALEIGH, N.C. (WNCN) — Scammers have sunk to a new low, defrauding parents who are trying to feed their children.  The Federal Trade Commission warns scammers…

View More What you need to know about baby formula scammers
Online Scams

Straight dad’s shirtless social media snaps used in X-rated Grindr scam

admin June 27, 2022 No Comments

A straight physiotherapist has had his shirtless social media snaps stolen by a scammer who used them to swindle money out of men on the…

View More Straight dad’s shirtless social media snaps used in X-rated Grindr scam
Online Scams

Watauga sheriff warns community of scam calls, emails – Watauga Democrat

admin June 27, 2022 No Comments

Watauga sheriff warns community of scam calls, emails  Watauga Democrat Read more…

View More Watauga sheriff warns community of scam calls, emails – Watauga Democrat
Online Scams

Fake Events & Phony Tickets Scam Alert

admin June 27, 2022 No Comments

CROMWELL, CT — Many people are looking forward to fun festivals this summer. As usual, scammers are taking advantage of the building excitement. This time, they…

View More Fake Events & Phony Tickets Scam Alert
Online Scams

Investment scam warning after Plymouth woman conned out of £60k

admin June 27, 2022 No Comments

Citizens Advice Plymouth tells people to be alert and check out any investment opportunities flagged up via social media People are being warned not to…

View More Investment scam warning after Plymouth woman conned out of £60k
Online Scams

Gardaí raid ‘smishing factory’ and find 10,000 scam texts a day – linked to fake websites – were sent from phones

admin June 27, 2022 No Comments

Detectives have uncovered what is described as a “smishing factory” during a planned search in the Tallaght area in which €40,000 in cash was seized…

View More Gardaí raid ‘smishing factory’ and find 10,000 scam texts a day – linked to fake websites – were sent from phones

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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

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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