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Home » Online Scams » Page 902

Category: Online Scams

Online Scams

Cambodian Authorities Arrest 61 Linked to Online Gambling, Illegal Phone Scam Syndicates

admin March 25, 2022 No Comments

Posted on: March 25, 2022, 07:00h.  Last updated on: March 25, 2022, 07:00h. Authorities in Cambodia maintain that they are working hard to improve the…

View More Cambodian Authorities Arrest 61 Linked to Online Gambling, Illegal Phone Scam Syndicates
Online Scams

Warning over Omicron text scam that could drain your bank account

admin March 25, 2022 No Comments

Police and local authorities have issued warnings about a scam text telling you to book a PCR test after being in contact with someone who…

View More Warning over Omicron text scam that could drain your bank account
Online Scams

Banking Fraud: 10 types of banking frauds in India customers should know about

admin March 25, 2022 No Comments

During the COVID-19-induced lockdowns, digital modes of payments have seen a lot of traction. Customers benefit from digital payments because they make financial transactions easier.…

View More Banking Fraud: 10 types of banking frauds in India customers should know about
Online Scams

Lesser-Known Scams In Singapore For Credit Cards & Online Shopping

admin March 25, 2022 No Comments

Lesser-known scams for credit cards & online shopping From getting swindled by shady online businesses to picking up legit-looking phone calls with the +65 prefix,…

View More Lesser-Known Scams In Singapore For Credit Cards & Online Shopping
Online Scams

Facebook Messenger Users Beware: Four-Word Message Scam is Circulating Online

admin March 25, 2022 No Comments

A new Facebook Messenger scam is reportedly circulating online. The hacker behind this cyberattack relies on sending a four-letter message to a potential victim. The…

View More Facebook Messenger Users Beware: Four-Word Message Scam is Circulating Online
Online Scams

Palos Resident Loses Thousands In Online Computer Repair Scam

admin March 25, 2022 No Comments

PALOS HILLS, IL — Palos Hills police responded to the 10600 block of Michael Drive for a deceptive practice complaint on March 19. The resident…

View More Palos Resident Loses Thousands In Online Computer Repair Scam
Online Scams

RBI warns against phishing links, vishing calls, messages, emails and online scams

admin March 25, 2022 No Comments

RBI warns against phishing links, vishing calls, messages, emails and online scams New Delhi: There has been a surge in the usage of digital modes…

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Online Scams

Text message scam making the rounds – Global News

admin March 24, 2022 No Comments

Text message scam making the rounds  Global News Read more…

View More Text message scam making the rounds – Global News
Online Scams

Alberta woman conned out of hundreds of thousands of dollars by online lothario

admin March 24, 2022 No Comments

An Alberta woman who was looking for love online has told Global News not only did she end up heartbroken; she also ended up broke.…

View More Alberta woman conned out of hundreds of thousands of dollars by online lothario
Online Scams

Jacksboro PD warns of home repair, renovation scams

admin March 24, 2022 No Comments

JACKSBORO, Texas (KAUZ) – The Jacksboro Police Department recommends that insured Jack County property owners who are seeking repairs or renovations should work their questions…

View More Jacksboro PD warns of home repair, renovation scams

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Recent Posts

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  • 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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