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Home » Online Scams » Page 958

Category: Online Scams

Online Scams

Stay vigilant when it comes to making a deal online

admin February 6, 2022 No Comments

It only took 20 minutes from the time I pressed submit to get a response. It was the magic of the web, and just like…

View More Stay vigilant when it comes to making a deal online
Online Scams

Please, Mum! WhatsApp fraudsters pose as loved ones to steal money | Money

admin February 6, 2022 No Comments

After chatting on WhatsApp about the latest series of Ozark, Paula Leonard’s* daughter broached a difficult topic: she needed two bills paid, as she was…

View More Please, Mum! WhatsApp fraudsters pose as loved ones to steal money | Money
Online Scams

Women in Singapore get scam messages claiming their photos being circulated online

admin February 6, 2022 No Comments

SINGAPORE, Feb 6 (The Straits Times/ANN): When she received an Instagram message telling her that her photos and personal information were being shared on a…

View More Women in Singapore get scam messages claiming their photos being circulated online
Online Scams

Story Of Fraud Gone Wrong! – Trak.in – Indian Business of Tech, Mobile & Startups

admin February 6, 2022 No Comments

World’s Dumbest Attempt To Scam An Online Store: Story Of Fraud Gone Wrong! – Trak.in – Indian Business of Tech, Mobile & Startups Home Business…

View More Story Of Fraud Gone Wrong! – Trak.in – Indian Business of Tech, Mobile & Startups
Online Scams

Scam warning: Britons urged to stay alert as key scams rife in 2022 | Personal Finance | Finance

admin February 6, 2022 No Comments

Over the past year, fraud and crime watchdogs have been informing savers and consumers as to how fraud has evolved in the last two years,…

View More Scam warning: Britons urged to stay alert as key scams rife in 2022 | Personal Finance | Finance
Online Scams

Jamaican policewoman arrested in US, accused of being boss of lottery scam ring

admin February 6, 2022 No Comments

…

View More Jamaican policewoman arrested in US, accused of being boss of lottery scam ring
Online Scams

Guardia Civil dismantles online scam involving fraudulent sale sanitary

admin February 6, 2022 No Comments

The Guardia Civil, in the framework of operation ‘NITRIMAX’, has proceeded to arrest four people, and placed one other under investigation, suspected of belonging to…

View More Guardia Civil dismantles online scam involving fraudulent sale sanitary
Online Scams

4 banking habits that can prevent scams

admin February 6, 2022 No Comments

SINGAPORE – Picture this – a man wearing a jacket bearing the name of your bank turns up at your door, declares there is a…

View More 4 banking habits that can prevent scams
Online Scams

Orange County: 50 vehicles stolen in OC in online scam targeting Spanish-speaking community

admin February 5, 2022 No Comments

TUSTIN, Calif. (KABC) — The Orange County Auto Theft Task Force, or OCATT, is warning people about an online scam leading to dozens of stolen…

View More Orange County: 50 vehicles stolen in OC in online scam targeting Spanish-speaking community
Online Scams

Young women in Singapore targeted in ‘leaked photo’ scams

admin February 5, 2022 No Comments

SINGAPORE – When she received an Instagram message telling her that her photos and personal information were being shared on a private Telegram group, Ms…

View More Young women in Singapore targeted in ‘leaked photo’ 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

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…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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