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Home » Online Scams » Page 929

Category: Online Scams

Online Scams

At least 72 victims in phishing scam on Carousell since Jan, losing over $109,000

admin March 3, 2022 No Comments

SINGAPORE – At least 72 people have fallen victim to a phishing scam on Carousell since January, losing more than $109,000. Scammers would pose as…

View More At least 72 victims in phishing scam on Carousell since Jan, losing over $109,000
Online Scams

Kauai police warn of scam related to COVID-19 test kits

admin March 3, 2022 No Comments

The Kauai Police Department is warning residents of an ongoing scam related to test kits. Police said they have received recent reports of text messages…

View More Kauai police warn of scam related to COVID-19 test kits
Online Scams

VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby – TAPinto.net

admin March 2, 2022 No Comments

VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby  TAPinto.net Read more…

View More VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby – TAPinto.net
Online Scams

Is Your Cyber Insurance Keeping Up With the Times? | Esquire Deposition Solutions, LLC

admin March 2, 2022 No Comments

The threat to law firms posed by data breaches and ransomware has been in the news lately —and for good reason. The financial and reputational…

View More Is Your Cyber Insurance Keeping Up With the Times? | Esquire Deposition Solutions, LLC
Online Scams

NC attorney general issues warning about QR code scams

admin March 2, 2022 No Comments

“Like all popular technology, scammers have looked to take advantage of QR codes to scam others,” Stein said in a press release.  The North Carolina…

View More NC attorney general issues warning about QR code scams
Online Scams

Theni land scam: HC directs three officials to appear before CB-CID

admin March 2, 2022 No Comments

The Madurai Bench of the Madras High Court on Wednesday directed three government officials involved in the Theni land scam to appear before the CB-CID…

View More Theni land scam: HC directs three officials to appear before CB-CID
Online Scams

Brushing scams target mail recipients | Greene County

admin March 2, 2022 No Comments

State and federal officials are warning the general public of a recent scam called brushing. The New York State Division of Consumer Protection says the…

View More Brushing scams target mail recipients | Greene County
Online Scams

Duct scam posts as prevalent as ever on Facebook – HighRiverOnline.com

admin March 2, 2022 No Comments

There seems to have been a resurgence in duct cleaning scams on Facebook. They’re a familiar sight to any member of local discussion, garage sale,…

View More Duct scam posts as prevalent as ever on Facebook – HighRiverOnline.com
Online Scams

Scam warning: NatWest warns about common mobile text fraud and how to avoid | Personal Finance | Finance

admin March 2, 2022 No Comments

People should check their bank balance using online banking or their mobile app for peace of mind. These fraudsters will tell customers to “act fast”…

View More Scam warning: NatWest warns about common mobile text fraud and how to avoid | Personal Finance | Finance
Online Scams

Falkirk police issue scam alert for online sellers

admin March 2, 2022 No Comments

A Police Scotland spokesperson said: “Please be aware of this scam when selling high value electronic items online. Genuine sellers are contacted by scam ‘buyers’…

View More Falkirk police issue scam alert for online sellers

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Recent Posts

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  • 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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