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Home » Online Scams » Page 810

Category: Online Scams

Online Scams

Pensioner loses RM4.3m to love scam | Daily Express Online

admin June 18, 2022 No Comments

Pensioner loses RM4.3m to love scam Published on: Saturday, June 18, 2022 By: Bernama Text Size: KUANTAN: A government pensioner claimed to have lost over…

View More Pensioner loses RM4.3m to love scam | Daily Express Online
Online Scams

S’porean Spends S$30K On Gifts For ‘Internet Celebrity’ Girlfriend, Learns She’s Been Tricking Multiple Men

admin June 18, 2022 No Comments

Singaporean Allegedly Loses S$30K In Scam Involving ‘Internet Celebrity’ Girlfriend When hopelessly in love, some of us may be willing to do anything, including parting…

View More S’porean Spends S$30K On Gifts For ‘Internet Celebrity’ Girlfriend, Learns She’s Been Tricking Multiple Men
Online Scams

Elliott Greenblott: Student housing shortage gives scammers an edge | Business

admin June 17, 2022 No Comments

Students looking for housing while attending college may be prime targets for scammers. Protect yourself by taking a few simple precautions. METRO CREATIVE CONNECTION Many…

View More Elliott Greenblott: Student housing shortage gives scammers an edge | Business
Online Scams

UK groom-to-be tried to rob a store after crypto scam

admin June 17, 2022 No Comments

A British groom-to-be was caught on camera getting tackled while trying to hold up a store — just moments after learning he’d lost the money…

View More UK groom-to-be tried to rob a store after crypto scam
Online Scams

Southeast Georgia Health System Encourages Community to Remain Vigilant Against Scammers

admin June 17, 2022 No Comments

Living in the digital age has many benefits, including increased communication and better access to information, but such opportunities also make it easier for…

View More Southeast Georgia Health System Encourages Community to Remain Vigilant Against Scammers
Online Scams

The 13th Public Commission Meeting – an AI Study About Online Scams and, Yes, Another Policy Statement | BakerHostetler

admin June 17, 2022 No Comments

We spend many of our working hours – and far too many of our nonworking hours – talking about Federal Trade Commission (FTC or Commission)…

View More The 13th Public Commission Meeting – an AI Study About Online Scams and, Yes, Another Policy Statement | BakerHostetler
Online Scams

Work-from-home mum blasted as ‘useful idiot’ by judge over her ‘unwitting’ role in iPhone sales scam

admin June 17, 2022 No Comments

THIS is the work-from-home mum who was branded a ‘useful idiot’ by a judge over what she claimed was her ‘unwitting’ role in an iPhone…

View More Work-from-home mum blasted as ‘useful idiot’ by judge over her ‘unwitting’ role in iPhone sales scam
Online Scams

Social Media Money Flipping Scam — FBI

admin June 17, 2022 No Comments

The FBI Las Vegas Field Office wants to educate the public about a scam taking place using social media platforms and banking apps to solicit…

View More Social Media Money Flipping Scam — FBI
Online Scams

Kolkata, India where scammers pretend to be from the ATO, Amazon and Microsoft

admin June 17, 2022 No Comments

The bland tower blocks of Sector V district in Kolkata are not on the itinerary of visitors to India, yet the people behind the walls…

View More Kolkata, India where scammers pretend to be from the ATO, Amazon and Microsoft
Online Scams

Urgent warning to all Tesco shoppers on FAKE gift cards that could steal your bank details

admin June 17, 2022 No Comments

TESCO customers are being warned about a new fake gift card scam which could steal their bank details. Action Fraud has urged customers not to…

View More Urgent warning to all Tesco shoppers on FAKE gift cards that could steal your bank details

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Recent Posts

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  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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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