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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

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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