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Home » Online Scams » Page 941

Category: Online Scams

Online Scams

China Warns About Frauds in the Metaverse

admin February 21, 2022 No Comments

The Chinese government has issued a notice against various frauds associated with the metaverse, Coinspeaker reported Friday (Feb. 18). A notice by the Chinese Banking…

View More China Warns About Frauds in the Metaverse
Online Scams

BI to deport 3 Nigerians in love scam

admin February 20, 2022 No Comments

The Nigerians were reportedly involved in a love scam in which they tricked Filipino women online into sending them money. (INQUIRER.net stock image) MANILA, Philippines…

View More BI to deport 3 Nigerians in love scam
Online Scams

Edina businesswoman describes digital payments scam that cost her $2,000

admin February 20, 2022 No Comments

… Read more…

View More Edina businesswoman describes digital payments scam that cost her $2,000
Online Scams

Why the NSE scam’s ‘Himalayan yogi’ may not be fiction – Mint

admin February 20, 2022 No Comments

Why the NSE scam’s ‘Himalayan yogi’ may not be fiction  Mint Read more…

View More Why the NSE scam’s ‘Himalayan yogi’ may not be fiction – Mint
Online Scams

BBB warns of scammers as Tri-City residents begin to file their tax returns

admin February 20, 2022 No Comments

File before a scammer has the chance to use your information to file a fake return, BBB says. The following column was submitted to the…

View More BBB warns of scammers as Tri-City residents begin to file their tax returns
Online Scams

Avoid online fraud by following THESE 5 secure ways to make digital transactions

admin February 20, 2022 No Comments

Digital transactions saw an increase for the first time in India when PM Modi announced demonetisation on November 8, 2016. After that, it was the…

View More Avoid online fraud by following THESE 5 secure ways to make digital transactions
Online Scams

Resident reports being harassed in computer-virus scam

admin February 20, 2022 No Comments

A resident living in the 900 block of Dale Court, S.E., told Vienna police that on Sept. 14 last year he received an online notification…

View More Resident reports being harassed in computer-virus scam
Online Scams

Lawyer facing abuse over Catriona Carey ‘scam’ denies link with alleged fraudster

admin February 20, 2022 No Comments

A barrister who introduced distressed homeowners to suspected fraudster Catriona Carey says she has been subjected to vile abuse online. Catriona Carey, an accountant who…

View More Lawyer facing abuse over Catriona Carey ‘scam’ denies link with alleged fraudster
Online Scams

FairPrice Warns Against Fake Giveaways On Facebook, Says They Don’t Endorse Them

admin February 20, 2022 No Comments

NTUC FairPrice Warns Against Scam Running Giveaways Under Its Name As our daily lives get increasingly dependent and intertwined with the internet, we see more…

View More FairPrice Warns Against Fake Giveaways On Facebook, Says They Don’t Endorse Them
Online Scams

Online fraud: victim blaming and the emotional price of falling for a scam | Scams

admin February 20, 2022 No Comments

Mary Barker’s life as she knew it came to an end when fraudsters stole £70,000 from her pension pot. On her retirement, she thought she…

View More Online fraud: victim blaming and the emotional price of falling for a scam | Scams

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Recent Posts

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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

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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