Tags » Online Fraud

$35K recovered after online scammers attempt to launder cash through victim: Victoria police

Victoria police have recovered tens of thousands of dollars from alleged online scammers, and are looking to locate more victims in the case.

The investigation began in spring 2018, when a Victoria woman reported being the victim of an online scam pretending to clean her computer of viruses. 245 more words


FTC’s Tech Support Takedown 2019

March 7, 2019
by Cristina Miranda
Division of Consumer and Business Education, FTC

We read you loud and clear! Last year, the FTC got nearly 143,000 reports about tech support scams. 308 more words

Consumer Alerts

You could fall prey too

Got woken up by mom early this morning… She was excited and wanted to buy this new crypto currency by CashlessPay Group backed by Singapore… With photo and quote from our MINISTER Of FINANCE Lee Hsien Loong. 110 more words


Kenya Bank Frauds

Hey Love,

Do you have an online banking app?, if yes you maybe at risk of having your account cleaned out.

I’m sure many of us have heard of or know people who have been victims to bank online fraudsters. 419 more words


Online Fraud Prevention for Businesses

So, we’ve already done an article on fake emails and how to best protect yourself from them, but what about other types of online fraud?  According to… 1,165 more words

ខ្ញុំឈ្នះលុយ 3 លានដុល្លារ!

បើអ្នកមានលុយ 3 លានដុល្លារ តើអ្នកនឹងធ្វើអ្វីខ្លះ? តើអ្នកនឹងចាយវាយលុយនោះយ៉ាងណាខ្លះ?

Meet your imaginary friend – Ima៖ អនាគតសេដ្ឋីស្រុកខ្មែរ មានការងារល្អ ប្រាក់ខែសមរម្យ ចេះភាសារ​អង់គ្លេស​ស្ទាត់ និង មានការស្រមើរស្រមៃច្រើន ។

Congratulations! You have won 3 million dollars from UK Lottery! 69 more words



Calling victims of Instamojo – Instamojo Payment Gateway | Collect Payments Online Easily to join the Criminal Case being filed against them u/s  420/409/120B/34 IPC read with section 66-D/85 of Information Technology Act, 2005…

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Consumersahib Success Stories