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Home » Online Scams » Page 904

Category: Online Scams

Online Scams

Most Singapore IT leaders cannot identify fake messages, but only half concerned about phishing risks

admin March 24, 2022 No Comments

Only 4% of IT decision-makers in Singapore are able to correctly identify phishing SMS and email messages. Despite the apparent lack of judgement, 47% remain…

View More Most Singapore IT leaders cannot identify fake messages, but only half concerned about phishing risks
Online Scams

Peter Jones and Bitcoin: Face of Dragon’s Den star was used in online scam

admin March 24, 2022 No Comments

One of the most prolific internet scams of recent years has seen the images and reputations of Dragon’s Den stars abused by online fraudsters. Dragons…

View More Peter Jones and Bitcoin: Face of Dragon’s Den star was used in online scam
Online Scams

Shopping for vintage items online can be opportunity for scammers | Business

admin March 24, 2022 No Comments

Second-hand shopping used to mean scouring local thrift stores in person. But online options have made finding vintage clothes and accessories easier than ever. However,…

View More Shopping for vintage items online can be opportunity for scammers | Business
Online Scams

Online Purchase Scams Stay Riskiest In 2021, According To BBB Report | Community

admin March 24, 2022 No Comments

OMAHA, Neb. — Scams related to online purchases remained the riskiest scam in 2021, according to the 2021 BBB Scam Tracker Risk Report. This scam…

View More Online Purchase Scams Stay Riskiest In 2021, According To BBB Report | Community
Online Scams

‘My name will be tarnished’: Property agents impersonated in rental scams

admin March 23, 2022 No Comments

“Someone using my name, my name will be tarnished in a way,” the 42-year-old told CNA. “What surprised me is that joker even had my…

View More ‘My name will be tarnished’: Property agents impersonated in rental scams
Online Scams

New Mexicans lost almost $13 million in internet scams

admin March 23, 2022 No Comments

ALBUQUERQUE, N.M. (KRQE) – The Federal Bureau of Investigation’s latest annual report on internet crimes shows that New Mexicans reported losing nearly $13 million to internet…

View More New Mexicans lost almost $13 million in internet scams
Online Scams

Text from McAfee about too many spam texts is a spam text!

admin March 23, 2022 No Comments

No, this text isn’t really from McAfee. Scammers will use whatever they can to hook you. GREENSBORO, N.C. — Scam texts are everywhere. Chances are…

View More Text from McAfee about too many spam texts is a spam text!
Online Scams

Prescott Valley PD Scam Alert: Consumer Scams

admin March 23, 2022 No Comments

Open Audio Article Player By Staff | on March 23, 2022 By Prescott Valley Police Department Brought to you by Beltone – A leader in…

View More Prescott Valley PD Scam Alert: Consumer Scams
Online Scams

Pet scams continue to take toll on Texans

admin March 23, 2022 No Comments

CORPUS CHRISTI, Texas — Wednesday is National Puppy Day, and consumers can expect a nearly-constant stream of cute puppy pictures across most social-media platforms celebrating…

View More Pet scams continue to take toll on Texans
Online Scams

BBB: Avoid money mule scams – online romance, job offers

admin March 23, 2022 No Comments

The Memphis office of the FBI and other law enforcement agencies issued an alert in 2020 saying ‘money mule’ schemes are increasing. MEMPHIS, Tenn. —…

View More BBB: Avoid money mule scams – online romance, job offers

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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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