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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

  • 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
  • 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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