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Home » Online Scams » Page 997

Category: Online Scams

Online Scams

Biggest Crypto Scams Of The Year

admin December 24, 2021 No Comments

2021 was a year of highs and lows for the cryptocurrency market with substantial gains and huge losses. The cryptocurrency frenzy also led to the…

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Online Scams

BBB: Use caution when buying gaming consoles online | Business

admin December 24, 2021 No Comments

Scammers are taking advantage of the nationwide demand for pricey gaming consoles by promoting fake deals for Xbox Series X, PlayStation 5 and other in-demand…

View More BBB: Use caution when buying gaming consoles online | Business
Online Scams

Warning about IRS phishing scams

admin December 24, 2021 No Comments

THIEVES and hackers are increasing their efforts to steal money and data from taxpayers this Christmas season by posing as IRS officials in elaborate phishing…

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Online Scams

UoM syndicate gives nod to investigate exam scam- The New Indian Express

admin December 24, 2021 No Comments

By Express News Service CHENNAI: The University of Madras syndicate panel has approved investigating into the online exam scam. Fearing spread of Covid-19, the distance…

View More UoM syndicate gives nod to investigate exam scam- The New Indian Express
Online Scams

Animal lovers warned that online pet scams proliferate over holidays

admin December 23, 2021 No Comments

The puppy was supposed to be a Christmas present for her husband, Bryan. But after Lauren Case, a registered nurse from Warren, Arkansas, plunked down…

View More Animal lovers warned that online pet scams proliferate over holidays
Online Scams

ed-tech: Education ministry warns against ed-tech scams, issues advisory | India News

admin December 23, 2021 No Comments

NEW DELHI: The Union education ministry has advised parents, students and all stakeholders in school education to be careful while opting for online content and…

View More ed-tech: Education ministry warns against ed-tech scams, issues advisory | India News
Online Scams

Scammers inventing new targeted tools to amplify fraud schemes

admin December 23, 2021 No Comments

Group-IB has uncovered a worldwide scam campaign targeting users in more than 90 countries all around the world, including Singapore, Malaysia, and Australia.  The fraudsters…

View More Scammers inventing new targeted tools to amplify fraud schemes
Online Scams

Lawrenceburg Police Remind Public to Be Aware of Scams This Holiday Season – Eagle 99.3 FM WSCH

admin December 23, 2021 No Comments

Lawrenceburg Police Remind Public to Be Aware of Scams This Holiday Season  Eagle 99.3 FM WSCH Read more…

View More Lawrenceburg Police Remind Public to Be Aware of Scams This Holiday Season – Eagle 99.3 FM WSCH
Online Scams

Christmas parcel delivery scams on the rise this week

admin December 23, 2021 No Comments

With Christmas just days away, shoppers are being warned to be wary about receiving fake messages. Cyber criminals are sending out more scam messages about…

View More Christmas parcel delivery scams on the rise this week
Online Scams

Ninja Van PH lists tips for safer online shopping

admin December 23, 2021 No Comments

THE holiday season comes with sale, sale and more sales. Whether it is in the mall or through popular e-commerce platforms, there are always amazing…

View More Ninja Van PH lists tips for safer online shopping

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Recent Posts

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  • Man facing charges of Ponzi vending machine scam – Vending Times
  • ‘This is outright loot’: Haryana minister Anil Vij flags ‘Rs 1,500-crore scam’ involving fake construction worker registration – The Indian Express

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

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L – News18

admin December 31, 2025 No Comments

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L  News18 Read more…

Loan Scams

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

admin December 28, 2025 No Comments

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies  The420.in Read more…

Loan Scams

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline

admin December 25, 2025 No Comments

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations  Hoodline Read more…

Loan Scams

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam – Mathrubhumi English

admin December 22, 2025 No Comments

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam  Mathrubhumi English Read more…

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