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Home » Online Scams » Page 823

Category: Online Scams

Online Scams

Six arrests over B20m antigen test kit scam

admin June 8, 2022 No Comments

Police show an arrest warrant to one of six suspects, centre, arrested over a 20-million-baht antigen test kit scam. (Photo supplied) Six people have been…

View More Six arrests over B20m antigen test kit scam
Online Scams

Young woman loses HK$130,000 in “click farming” scam

admin June 8, 2022 No Comments

File photo. A 20-year-old woman lost HK$130,000 after being recruited as an “order handler,” which claimed that she could get paid by simply clicking…

View More Young woman loses HK$130,000 in “click farming” scam
Online Scams

“It’s Not Our Job” Police Officer Says They Can’t Help Scam Victims Recover Money Due To Laws

admin June 8, 2022 No Comments

Subscribe to our Telegram channel for the latest stories and updates. Recently, a local graphic designer Shahrul Ashraf Sallehuddin was scammed online but he managed to track…

View More “It’s Not Our Job” Police Officer Says They Can’t Help Scam Victims Recover Money Due To Laws
Online Scams

Number of scam calls to Australian phones cut by half while text message crypto scams soar | Scams

admin June 8, 2022 No Comments

Phone scam calls have halved since this time last year, data from the Australian Competition and Consumer Commission’s Scamwatch shows, but other investment frauds –…

View More Number of scam calls to Australian phones cut by half while text message crypto scams soar | Scams
Online Scams

Fraudsters score information, $27,000 from 3 Oak Bay targets – Vancouver Island Free Daily

admin June 7, 2022 No Comments

Anyone who has been the victim of a scam should contact police. People who haven’t been a victim but want to…

View More Fraudsters score information, $27,000 from 3 Oak Bay targets – Vancouver Island Free Daily
Online Scams

QC residents learn about online scams during ‘Iowa Fraud Fighters’ program

admin June 7, 2022 No Comments

DAVENPORT, Iowa (KWQC) – Tuesday afternoon, over 100 people attended the Iowa Insurance Division’s ‘Iowa Fraud Fighters’ program. “We did it because the best defense…

View More QC residents learn about online scams during ‘Iowa Fraud Fighters’ program
Online Scams

With cybercrimes on the rise, here’s how you can spot a scam

admin June 7, 2022 No Comments

A “fraud fighters forum” was held in Davenport as cybercrimes among older Americans rose by more than 60% in 2021, according to AARP. DAVENPORT, Iowa…

View More With cybercrimes on the rise, here’s how you can spot a scam
Online Scams

Beware of scams involving jobs, stimulus checks and tax refunds, IRS warns

admin June 7, 2022 No Comments

IRS Commissioner Chuck Rettig testifies before the Senate Finance Committee on April 7, 2022. Kevin Dietsch | Getty Images News | Getty Images The IRS…

View More Beware of scams involving jobs, stimulus checks and tax refunds, IRS warns
Online Scams

Newcastle Couple Discovers Their Property Listed For Sale Online By Scammer – CBS Sacramento

admin June 7, 2022 No Comments

NEWCASTLE (CBS13) — Detectives are warning homeowners to be on the lookout for a property scam that’s starting to pop up again in California. The…

View More Newcastle Couple Discovers Their Property Listed For Sale Online By Scammer – CBS Sacramento
Online Scams

City Provides Safety Tips for Residents to Avoid Phone and Internet Scams

admin June 7, 2022 No Comments

LONG BEACH, CA – In response to recent phone and internet scams being reported by Long Beach residents, the City of Long Beach is providing…

View More City Provides Safety Tips for Residents to Avoid Phone and Internet Scams

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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