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Home » Online Scams » Page 925

Category: Online Scams

Online Scams

Qousi Tamimi: Perth man charged after national investigation uncovers alleged online scam worth $270k – The West Australian

admin March 6, 2022 No Comments

Qousi Tamimi: Perth man charged after national investigation uncovers alleged online scam worth $270k  The West Australian Read more…

View More Qousi Tamimi: Perth man charged after national investigation uncovers alleged online scam worth $270k – The West Australian
Online Scams

University student loses over RM42,000 to online scam

admin March 6, 2022 No Comments

KUANTAN: A student at a public university claimed to have lost RM42,500 which was allegedly used to buy video game currency which was advertised on…

View More University student loses over RM42,000 to online scam
Online Scams

University student in Kuantan claims lost over RM42,000 in online scam | Malaysia

admin March 6, 2022 No Comments

A student of a public university claimed to have lost RM42,500 in an online scam. — Picture by Ahmad Zamzahuri KUANTAN, March 6 — A…

View More University student in Kuantan claims lost over RM42,000 in online scam | Malaysia
Online Scams

Tamil Nadu: Trichy residents lose Rs 23 lakh to phishing scam | Trichy News

admin March 6, 2022 No Comments

TRICHY: In a major phishing scam, online fraudsters swindled more than ₹23 lakh from the bank accounts of three gullible Trichy residents in different incidents…

View More Tamil Nadu: Trichy residents lose Rs 23 lakh to phishing scam | Trichy News
Online Scams

Nagaland Police warns of online loan scams  | MorungExpress

admin March 5, 2022 No Comments

Kohima, March 5 (MExN): The Nagaland Police has cautioned the general public to be aware of easy online loan scams by scammers posing as representatives…

View More Nagaland Police warns of online loan scams  | MorungExpress
Online Scams

The ‘Rug Doctor’ who advises crypto investors against ‘horrifying’ DeFi scams

admin March 5, 2022 No Comments

A self-described “doctor” has a lesson she’d like to teach investors about decentralized finance (DeFi), an increasingly popular lending sector that’s become a battleground against…

View More The ‘Rug Doctor’ who advises crypto investors against ‘horrifying’ DeFi scams
Online Scams

Gascón says don’t get scammed by fake test kits | News

admin March 5, 2022 No Comments

Residents are warned to be careful when choosing a COVID-19 testing site or ordering at-home test kits online, as the increased demand has led to…

View More Gascón says don’t get scammed by fake test kits | News
Online Scams

Do not fall prey to easy online loan scams: Nagaland Police

admin March 5, 2022 No Comments

Dimapur: The Nagaland Police has advised the public to be aware and not fall prey to easy online loan scams by scammers posing as representatives of…

View More Do not fall prey to easy online loan scams: Nagaland Police
Online Scams

Midland police officer educates seniors about scams

admin March 5, 2022 No Comments

Police officer Brennon Warren spent about seven years on road patrol before becoming a community relations officer for the City of Midland. And while he…

View More Midland police officer educates seniors about scams
Online Scams

Scammers are exploiting the pandemic to post fake job adverts online. Here are 4 warning signs to watch out for.

admin March 5, 2022 No Comments

Since March 2020, JobsAware, a charity originally founded by the London’s Metropolitan police to prevent job fraud, has witnessed… Read more…

View More Scammers are exploiting the pandemic to post fake job adverts online. Here are 4 warning signs to watch out for.

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – 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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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