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Home » Online Scams » Page 905

Category: Online Scams

Online Scams

Watch for online tax scams 

admin March 23, 2022 No Comments

Staff Report news@harrisondaily.com It’s been calculated that around 97% of tax returns for 2021 have been already submitted electronically. However, during tax season, average taxpayers and tax…

View More Watch for online tax scams 
Online Scams

Women admit being ‘pawns’ in internet banking scams – The Royal Gazette

admin March 23, 2022 No Comments

Created: Mar 23, 2022 07:34 AM Two women admitted being “pawns” in separate internet banking scams that cost victims thousands of dollars. Julie Burchall, 58,…

View More Women admit being ‘pawns’ in internet banking scams – The Royal Gazette
Online Scams

Hashtag Trending March 23 – U.S. pays devs well; online scams on the rise; and Ukraine uses Clearview AI facial recognition

admin March 23, 2022 No Comments

Files from Tom Li The U.S. offers the highest pay to software developers, online scams are still on the rise, and Ukraine’s ministry of defence…

View More Hashtag Trending March 23 – U.S. pays devs well; online scams on the rise; and Ukraine uses Clearview AI facial recognition
Online Scams

“There were RED FLAGS I didn’t notice” – M’sian Scammed After Buying Sandals From Fake Website

admin March 23, 2022 No Comments

With the rise of digital media and technology, there has been an increase in the numbers of online scams utilising innovative techniques such as love…

View More “There were RED FLAGS I didn’t notice” – M’sian Scammed After Buying Sandals From Fake Website
Online Scams

Seven nabbed in raid on online scam call centre in KL

admin March 23, 2022 No Comments

KUALA LUMPUR: Five Chinese nationals are among the seven suspects detained in a police raid on an online scam call centre in Mont Kiara here.…

View More Seven nabbed in raid on online scam call centre in KL
Online Scams

Two Minnesota women were tricked by the same scam on Zelle, here’s how you can protect yourself

admin March 23, 2022 No Comments

Digital payment apps like Zelle are convenient options for sending money, but do they come with a cost? MINNEAPOLIS — Every person has a passion,…

View More Two Minnesota women were tricked by the same scam on Zelle, here’s how you can protect yourself
Online Scams

Woman who nearly fell for catfishing scam reveals she’s starting dating man whose photos were stolen

admin March 22, 2022 No Comments

A woman has shared how she avoided a catfishing scam, started a relationship with the real man whose photos were stolen for a fake profile,…

View More Woman who nearly fell for catfishing scam reveals she’s starting dating man whose photos were stolen
Online Scams

Mayim Bialik Is Urging ‘Jeopardy!’ Viewers to Be Careful About an Online Scam Using Her Name

admin March 22, 2022 No Comments

Mayim Bialik is setting the record straight for Jeopardy! fans who may have come across certain online ads boasting her name. On March 14, the…

View More Mayim Bialik Is Urging ‘Jeopardy!’ Viewers to Be Careful About an Online Scam Using Her Name
Online Scams

Warning issued over ‘419’ scam – which could see people lose more than £2,500

admin March 22, 2022 No Comments

People in the UK are being warned about a ‘419’ scam which could see people lose more than £2,500. It’s reportedly the twelfth most common…

View More Warning issued over ‘419’ scam – which could see people lose more than £2,500
Online Scams

Cybercriminals Stole $6.9 Billion In 2021, Using Social Engineering To Break Into Remote Workplaces

admin March 22, 2022 No Comments

Topline The number of cybercrime complaints to the Federal Bureau of Investigation rose 7% in 2021 to 847,376 and total money lost to cybercrime increased…

View More Cybercriminals Stole $6.9 Billion In 2021, Using Social Engineering To Break Into Remote Workplaces

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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
  • 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)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – 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

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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