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Home » Online Scams » Page 900

Category: Online Scams

Online Scams

Teacher loses RM277,000 to Macau Scam | Daily Express Online

admin March 27, 2022 No Comments

Teacher loses RM277,000 to Macau Scam Published on: Sunday, March 27, 2022 By: Bernama Text Size: Credit: blog.malwarebytes.com KUANTAN: A teacher has become the latest…

View More Teacher loses RM277,000 to Macau Scam | Daily Express Online
Online Scams

Manchester police returned over $25 million in stolen cryptocurrency to scam victims

admin March 27, 2022 No Comments

In the last 18 months the police in Manchester, the home of the two of the most famous football teams in the world, have returned…

View More Manchester police returned over $25 million in stolen cryptocurrency to scam victims
Online Scams

Innocent wrong number text? It could be a scam bot!

admin March 26, 2022 No Comments

Scammers love phishing schemes, but they aren’t just limited to emails. A new text message scam seems so innocent that it’s tempting to reply. But con…

View More Innocent wrong number text? It could be a scam bot!
Online Scams

Wright Woman Loses $800 In Facebook Puppy Scam – Sheridan Media

admin March 26, 2022 No Comments

This article first appeared on Cowboy State Daily. By Ellen Fike, Cowboy State Daily A Wright woman who thought she was buying a puppy from…

View More Wright Woman Loses $800 In Facebook Puppy Scam – Sheridan Media
Online Scams

Seniors need to be careful of scammers online

admin March 26, 2022 No Comments

Letters submitted by BDN readers are verified by BDN Opinion Page staff. Send your letters to letters@bangordailynews.com. A comment on Dana Connors’ March 23 column in the…

View More Seniors need to be careful of scammers online
Online Scams

Older Americans are given the wrong idea about online safety

admin March 26, 2022 No Comments

By Nora McDonald and Helena M. Mentis 5 minute Read Recently, the U.S. Social Security Administration sent out an email to subscribers of its official blog explaining…

View More Older Americans are given the wrong idea about online safety
Online Scams

Crackdown on ‘Lover Boy’ Trafficking Scam in France and Romania

admin March 26, 2022 No Comments

In an international operation targeting a sex trafficking network which operated in various European vacation destinations, French, Romanian and Spanish police arrested seven suspects and…

View More Crackdown on ‘Lover Boy’ Trafficking Scam in France and Romania
Online Scams

Warning over stolen caravan scam spike

admin March 26, 2022 No Comments

Soaring demand for caravans and campervans has created the perfect storm for scammers and thieves to make an easy buck. Now caravan scam victims and…

View More Warning over stolen caravan scam spike
Online Scams

Use a payment app? Scam stealing thousands from unsuspecting victims

admin March 26, 2022 No Comments

There are plenty of dangers associated with online shopping. User-driven platforms like eBay and Facebook Marketplace are hotspots for scammers trying to tell fake products…

View More Use a payment app? Scam stealing thousands from unsuspecting victims
Online Scams

I’m a scam expert – here are the four best ways to avoid getting ripped off online

admin March 25, 2022 No Comments

ALMOST three quarters of Scots have fallen foul of dodgy tactics while shopping online, according to shock new figures. The Competition and Market’s Authority (CMA)…

View More I’m a scam expert – here are the four best ways to avoid getting ripped off online

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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