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Home » Online Scams » Page 939

Category: Online Scams

Online Scams

Online scammers seek to swindle by pretending to be bosses, coworkers

admin February 22, 2022 No Comments

According to a BBB report, the average BEC loss involving gift cards is $1,000 to $2,000, while the average loss involving wire transfers is $35,000.…

View More Online scammers seek to swindle by pretending to be bosses, coworkers
Online Scams

PAL, AirAsia warn public about online scams

admin February 22, 2022 No Comments

Richmond Mercurio – The Philippine Star February 23, 2022 | 12:00am MANILA, Philippines — Flag carrier Philippine Airlines (PAL) is warning the public about the…

View More PAL, AirAsia warn public about online scams
Online Scams

Scam alert: Police warn of fake surveys asking participants to scan Singpass QR codes

admin February 22, 2022 No Comments

SINGAPORE — The police warned that people are creating fake surveys to deceive victims into scanning Singpass QR verification codes and unknowingly granting the scammers…

View More Scam alert: Police warn of fake surveys asking participants to scan Singpass QR codes
Online Scams

KL police raid online scam call centre, nine individuals nabbed | Malaysia

admin February 22, 2022 No Comments

A generic view of the Royal Malaysia Police logo outside Bukit Aman Police headquarters in Kuala Lumpur July 26, 2019. — Picture by Mukhriz Hazim…

View More KL police raid online scam call centre, nine individuals nabbed | Malaysia
Online Scams

5 safety checks for online shopping

admin February 22, 2022 No Comments

With the ease of purchasing nearly anything online today, E-commerce has understandably become the norm. You can browse through dozens of stores and buy a…

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Online Scams

Oliver, B.C. woman targeted by work email scam now warning the public – Okanagan

admin February 22, 2022 No Comments

An Oliver, B.C., woman has fallen victim to an online scam. Tracey Brown had just started a new job when she received an email from…

View More Oliver, B.C. woman targeted by work email scam now warning the public – Okanagan
Online Scams

BBB: Watch out for the “boss scam” – Newstalk KZRG – newstalkkzrg.com

admin February 21, 2022 No Comments

BBB: Watch out for the “boss scam” – Newstalk KZRG  newstalkkzrg.com Read more…

View More BBB: Watch out for the “boss scam” – Newstalk KZRG – newstalkkzrg.com
Online Scams

Officials warn of new phishing scam to get bank information – WPXI

admin February 21, 2022 No Comments

PITTSBURGH — Scammers are changing the way they try to steal your banking information. Officials say even if it looks real, contact the bank before you…

View More Officials warn of new phishing scam to get bank information – WPXI
Online Scams

Online scams and cryptocurrency, what police say you need to know – mycbs4.com

admin February 21, 2022 No Comments

Online scams and cryptocurrency, what police say you need to know  mycbs4.com Read more…

View More Online scams and cryptocurrency, what police say you need to know – mycbs4.com
Online Scams

Column: Swindle and scam culture are fueled by desires for clout

admin February 21, 2022 No Comments

If you’re like me and spent the weekend procrastinating, you had time to binge watch “The Tinder Swindler” and “Inventing Anna” — two of Netflix’s…

View More Column: Swindle and scam culture are fueled by desires for clout

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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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