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Home » Online Scams » Page 920

Category: Online Scams

Online Scams

New banking anti-fraud rules explained: why some online payments could be blocked – and when changes start

admin March 10, 2022 No Comments

The new measures, under Strong Customer Authentication (SCA), will come into force on 14 March to stop fraudsters and online scams. Sign up to our…

View More New banking anti-fraud rules explained: why some online payments could be blocked – and when changes start
Online Scams

Resident loses HKD4.2 mln in online cryptocurrency mining scam

admin March 10, 2022 No Comments

*By Therese Tu A local female resident lost HKD4.2 million (US$521,376) in an online scam of investing in cryptocurrency mining, TDM Radio reported today (Thursday).…

View More Resident loses HKD4.2 mln in online cryptocurrency mining scam
Online Scams

British Government to Crack Down on Online Scam Ads

admin March 10, 2022 No Comments

Social media sites and search engines will be forced to stamp out fraudulent adverts as the government makes changes to the Online Safety Bill. The move comes after…

View More British Government to Crack Down on Online Scam Ads
Online Scams

Experts urge caution online after City of Fresno loses $400K in phishing scam

admin March 10, 2022 No Comments

FRESNO COUNTY, Calif. (KGPE) – The City of Fresno announced on Wednesday that it had lost $400,000 as part of a phishing scam in 2020.…

View More Experts urge caution online after City of Fresno loses $400K in phishing scam
Online Scams

Orange Credit Union: Online dating platforms pinned second largest pool for charm-savvy sharks | Central Western Daily

admin March 10, 2022 No Comments

news, local-news, Orange Credit Union, Orange, OCU FALLING victim to online fraud has been a rife issue, with the pandemic exposing peoples’ weaknesses and ‘romance…

View More Orange Credit Union: Online dating platforms pinned second largest pool for charm-savvy sharks | Central Western Daily
Online Scams

Two women in Singapore to be charged for involvement in Internet love scams

admin March 10, 2022 No Comments

SINGAPORE: Two women, aged 55 and 60 years old, will be charged in court on Thursday (March 10) for their suspected involvement in two separate…

View More Two women in Singapore to be charged for involvement in Internet love scams
Online Scams

Amidst Lawsuit Troubles, Netflix’s Tinder Swindler Was Duped In Completely Different Online Scam

admin March 10, 2022 No Comments

Following its streaming debut on Netflix in February, the British true crime documentary The Tinder Swindler became a huge hit for the service, to the…

View More Amidst Lawsuit Troubles, Netflix’s Tinder Swindler Was Duped In Completely Different Online Scam
Online Scams

No Easy Phone Solution, Dancing Bear Chocolate Impacted by Scam

admin March 9, 2022 No Comments

5:54 PM | Wednesday, March 9, 2022 Easter Sunday may be more than a month away. Yet when you’re in the chocolate business, it’s never…

View More No Easy Phone Solution, Dancing Bear Chocolate Impacted by Scam
Online Scams

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Saanich News

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Saanich News
Online Scams

BBB Says That This Is The #1 Scam Illinois Is Falling For

admin March 9, 2022 No Comments

There have been scams around as long as humans have been around, which means that there are thousands of different ways for the unscrupulous among…

View More BBB Says That This Is The #1 Scam Illinois Is Falling For

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Recent Posts

  • 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
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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