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Home » Online Scams » Page 974

Category: Online Scams

Online Scams

Online fraud ring busted in police operation

admin January 23, 2022 No Comments

ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in an operation in Kedah and Penang…

View More Online fraud ring busted in police operation
Online Scams

WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in Ireland

admin January 23, 2022 No Comments

Whatsapp users are being warned of new scams that are eerily convincing as fraudsters look for new ways to extort money from innocent victims. There…

View More WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in Ireland
Online Scams

2 Nigerian men sentenced to prison in ‘romance scam’ case

admin January 23, 2022 No Comments

BIRMINGHAM, Ala. (AP) — Two Nigerian men living in New Jersey were sentenced to federal prison after pleading guilty to laundering money stolen in an…

View More 2 Nigerian men sentenced to prison in ‘romance scam’ case
Online Scams

Brownsville police warn about Facebook scam involving pet sales

admin January 23, 2022 No Comments

The Brownsville Police Department is warning the public about a Facebook scam involving pet sales.  Police say they’ve received several calls regarding Facebook scammers posting…

View More Brownsville police warn about Facebook scam involving pet sales
Online Scams

How to avoid online ticket scams

admin January 23, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. Football fans are looking forward…

View More How to avoid online ticket scams
Online Scams

COVID booster scam? Here’s how to protect yourself | Technology News

admin January 23, 2022 No Comments

New Delhi: Individual lives have been severely impacted by the COVID-19 epidemic. While people struggle to recover from the unexpected disaster, fraudsters take full advantage…

View More COVID booster scam? Here’s how to protect yourself | Technology News
Online Scams

Police warn north-east people to be vigilant over WhatsApp message scam

admin January 23, 2022 No Comments

Police have issued a warning regarding a WhatsApp fake message scam following another incident in the north-east. The scam usually involves a WhatsApp message, but…

View More Police warn north-east people to be vigilant over WhatsApp message scam
Online Scams

CIB warns of increasing number of online shopping buyer scams

admin January 23, 2022 No Comments

Taipei, Jan. 23 (CNA) The Criminal Investigation Bureau (CIB) on Sunday issued a warning to the public after identifying an increasing number of online shopping…

View More CIB warns of increasing number of online shopping buyer scams
Online Scams

Kibo Eclipse Review (BUYERS BEWARE) | Risks? Legit? Discounted Kibo Eclipse?

admin January 23, 2022 No Comments

So by now you’ve heard A LOT about the Kibo Eclipse program; you’ve been told that this eCommerce system is simple, reliable, and that in…

View More Kibo Eclipse Review (BUYERS BEWARE) | Risks? Legit? Discounted Kibo Eclipse?
Online Scams

Cops cripple online fraud syndicate with arrest of nine

admin January 23, 2022 No Comments

ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in operations in Kedah and Penang on…

View More Cops cripple online fraud syndicate with arrest of nine

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Recent Posts

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  • Funds recovered in recycling-related phishing scam – Recycling Today
  • Why Seniors Are Creating “Scam Scripts” Before Answering Unknown Calls – savingadvice.com
  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

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

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

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