scam Internet romance scammers know what their victims are longing to hear, expert says By www.abc.net.au Published On :: Fri, 26 Jul 2019 15:23:00 +1000 How can it be so easy to fall into a romance based on text messages, internet liaisons and phone calls? An expert says scammers know exactly what their victims want to hear. Full Article ABC Sunshine Coast brisbane sunshine Community and Society:Emotions:Happiness Community and Society:Family and Children:Marriage Community and Society:Relationships:All Information and Communication:Internet:All Law Crime and Justice:Crime Prevention:All Law Crime and Justice:Fraud and Corporate Crime:All Australia:QLD:All Australia:QLD:Brisbane 4000 Australia:QLD:Maroochydore 4558
scam Nigerian police arrest online scammer linked to death of Australian woman Jette Jacobs By www.abc.net.au Published On :: Tue, 04 Feb 2014 15:27:00 +1100 Nigerian police have arrested a man after the death of a West Australian woman who was caught up in an online romance scam. Full Article ABC South Coast southcoast southwestwa greatsouthern Law Crime and Justice:Crime:All Law Crime and Justice:Crime:Murder and Manslaughter Law Crime and Justice:Fraud and Corporate Crime:All Australia:WA:Albany 6330 Australia:WA:All Australia:WA:Bunbury 6230 Australia:WA:Wagin 6315 Nigeria:All:All
scam Judge shows 'mercy' in jailing Melbourne couple who used fake law firm to scam insurance agency By www.abc.net.au Published On :: Fri, 18 Oct 2019 17:25:00 +1100 A judge jails a Melbourne couple for fraud, acknowledging their imprisonment will be difficult for their young daughters and the family members who will need to look after the girls while their parents are in jail. Full Article ABC Radio Melbourne melbourne Law Crime and Justice:All:All Law Crime and Justice:Courts and Trials:All Law Crime and Justice:Fraud and Corporate Crime:All Australia:VIC:All Australia:VIC:Kew 3101 Australia:VIC:Melbourne 3000
scam How police busted a multi-million-dollar 'ghost college' scam By www.abc.net.au Published On :: Wed, 06 Nov 2019 18:26:00 +1100 Over four years, Bobby Singh made more than $2 million in subsidies for students enrolled at this Melbourne training college. It never taught a single class. But it all came undone in one phone call. Full Article ABC Radio Melbourne melbourne Business Economics and Finance:Industry:Education Education:Adult Education:All Education:University and Further Education:All Law Crime and Justice:All:All Law Crime and Justice:Police:All Australia:VIC:All Australia:VIC:Balwyn 3103 Australia:VIC:Melbourne 3000
scam School principal fleeced of $1,500 in ATO scam, as authorities struggle with dramatic increase in calls By www.abc.net.au Published On :: Wed, 24 Jul 2019 09:54:00 +1000 School principal Michelle Wilson spent a stressful two hours on the phone, convinced she owed $8,000 and could soon be arrested if she didn't pay up. Then she realised the whole thing was an elaborate hoax. Full Article ABC Ballarat ballarat Government and Politics:All:All Government and Politics:Tax:All Law Crime and Justice:All:All Law Crime and Justice:Corruption:All Law Crime and Justice:Fraud and Corporate Crime:All Australia:All:All Australia:VIC:Ballarat 3350 Australia:VIC:Buninyong 3357 Canada:All:All India:All:All
scam Police charge father and son with hundreds of fraud offences over line dancing 'scam' By www.abc.net.au Published On :: Thu, 07 May 2020 13:07:46 +1000 Police arrest a 67-year-old man and his son on Queensland's Sunshine Coast over an alleged line dancing scam after searching for the pair for more than a year. Full Article Fraud and Corporate Crime Courts and Trials
scam Man who claimed to be filming Channel 7 program, scammed $5k 'a repeat offender' By www.abc.net.au Published On :: Mon, 17 Jun 2019 20:19:00 +1000 A self-described online news service operator who admitted to duping a woman out of $5,000 in Tasmania is wanted on similar allegations in South Australia, a court hears. Full Article ABC Local hobart northtas Law Crime and Justice:Crime:All Australia:TAS:All Australia:TAS:Hobart 7000 Australia:TAS:Launceston 7250
scam ATO phone scammers turn up at Adelaide man's house dressed as police with eftpos machine By www.abc.net.au Published On :: Wed, 16 Oct 2019 07:42:00 +1100 Adelaide police say two men turned up to a victim's house with an eftpos machine demanding money after earlier calling him pretending to be from the tax office. The man has told the ABC that he "knew they weren't legit". Full Article ABC Radio Adelaide adelaide Business Economics and Finance:Consumer Protection:All Government and Politics:Tax:All Law Crime and Justice:All:All Law Crime and Justice:Fraud and Corporate Crime:All Law Crime and Justice:Police:All Australia:All:All Australia:SA:Adelaide 5000 Australia:SA:All Australia:SA:Salisbury Downs 5108
scam ATO Scam recorded By www.abc.net.au Published On :: Tue, 12 Sep 2017 11:05:00 +1000 Full Article ABC Local illawarra Law Crime and Justice:Crime:All Australia:NSW:Wollongong 2500
scam Scammer exploited ATO security lapses to access thousands of Darwin man's superannuation By www.abc.net.au Published On :: Mon, 07 Oct 2019 17:26:00 +1100 Just how easy is it for scammers to access your superannuation? Trevor Riessen is still waiting for answers after cyber criminals raided his savings through myGov. Full Article ABC Radio Darwin darwin Business Economics and Finance:Money and Monetary Policy:All Community and Society:Regional:All Government and Politics:Tax:All Law Crime and Justice:Crime:All Law Crime and Justice:Crime Prevention:All Law Crime and Justice:Fraud and Corporate Crime:All Australia:NT:All Australia:NT:Darwin 0800
scam Crowdfunding scammers use death of Darwin pilot John Gotts to extract fake funeral costs By www.abc.net.au Published On :: Wed, 30 Oct 2019 11:00:00 +1100 Online scammers operating through social media and at least one crowdfunding site trick friends of a pilot who died in a Darwin plane crash into donating money for his funeral. Full Article ABC Radio Darwin darwin Business Economics and Finance:Industry:Air Transport Community and Society:Death:All Disasters and Accidents:Accidents:All Law Crime and Justice:Fraud and Corporate Crime:All Science and Technology:Computers and Technology:Internet Australia:All:All Australia:NT:All Australia:NT:Darwin 0800
scam Cairns scam victim reclaims house she lost to bankruptcy after continuing to pay mortgage By www.abc.net.au Published On :: Thu, 24 Oct 2019 08:16:00 +1100 Robyn Hausler continued paying her mortgage and rates for six years, not realising the house she'd lived in for 20 years wasn't hers anymore. Now a court has ruled she can have her property back. Full Article ABC Far North brisbane farnorth Business Economics and Finance:All:All Business Economics and Finance:Consumer Finance:All Business Economics and Finance:Industry:Banking Business Economics and Finance:Industry:Housing Law Crime and Justice:Courts and Trials:All Australia:QLD:Brisbane 4000 Australia:QLD:Cairns 4870 Australia:QLD:Trinity Beach 4879
scam Director Jon M. Chu ‘Disgusted’ By ‘Crazy Rich Asians’ Sequels Casting Scam (EXCLUSIVE) By www.yahoo.com Published On :: Thu, 30 Apr 2020 19:14:53 -0400 Director Jon M. Chu said while sequels to the hit romantic comedy “Crazy Rich Asians” are in the works, he and producers are not currently casting for “new lead roles,” as falsely indicated by a phony press release and social media post, which have since been taken down. Chu took to his Twitter account on […] Full Article
scam Paypal Phishing Scam - Attention! Your PayPal Account Could Be Suspended! By feedproxy.google.com Published On :: Fri, 17 Jan 2014 20:23:18 +0200 Phishing scammers need a little help scamming you! Full Article
scam Cargo Services Scam - HAPPY NEW YEAR to you and yours By feedproxy.google.com Published On :: Mon, 21 Apr 2014 22:16:19 +0200 A very long scam e-mail from Linda Zhong who lives in another dimension in time. Full Article
scam UPS Phishing Scam - UPS Tracking Number H4122908562 By feedproxy.google.com Published On :: Sat, 18 Jan 2014 12:28:09 +0200 Russian phishing scammers pretending to be the UPS, sending you a UPS Tracking number through FilesTube. Confused? Well we are! Full Article
scam British Airways Phishing Scam - British Airways E-ticket receipts By feedproxy.google.com Published On :: Sat, 18 Jan 2014 12:37:43 +0200 Britis Airways E-ticket Phishing scam Full Article
scam Verizon Phishing Scam - Verizon wireless online bill. By feedproxy.google.com Published On :: Sat, 18 Jan 2014 14:25:13 +0200 Your Verizon Wireless bill from the IRS. Wow, they must be serious about collecting the outstanding amount, because they called fridaysug85 to do the collection! Full Article
scam SARS Phishing Scam - SARS eFiling Payment Adjudicated By feedproxy.google.com Published On :: Sat, 18 Jan 2014 14:30:57 +0200 The shortest phishing scam e-mail ever! Full Article
scam Senseless phishing scam attempt By feedproxy.google.com Published On :: Sat, 18 Jan 2014 15:51:06 +0200 This phishing scammer decided to skip the normal mumbo jumbo and just send the phishing link. Full Article
scam SARS eFiling Phishing Scam - Support Center By feedproxy.google.com Published On :: Sat, 18 Jan 2014 14:54:08 +0200 Another lame attempt at defrauding honest tax-paying South Africans. These phishing scammers could have at least used a better logo in their e-mail. Full Article
scam Yahoo Phishing Scam - ********WARNING******** By feedproxy.google.com Published On :: Mon, 24 Feb 2014 20:29:55 +0200 A Yahoo Notification from AOL? Are the phishing scammers getting confused? Full Article
scam Yahoo! Phishing Scam - U P D A T E By feedproxy.google.com Published On :: Mon, 24 Feb 2014 20:38:10 +0200 An e-mail from Yahoo (or is that AOL?) to Yahoo about your mailbox exceeding its limits... What limits? Are you confused yet? Full Article
scam Inheritance Fund Scam - Partnership Request by David Tanguay By feedproxy.google.com Published On :: Fri, 04 Apr 2014 01:22:53 +0200 This is not an e-mail from David Tanguay, it is from oldest-trick-in-the-book-419-scammer. Full Article
scam Bank Draft Scam - CONTACT DR HILARRY NDUBEM NOW By feedproxy.google.com Published On :: Fri, 04 Apr 2014 01:24:27 +0200 BARR. Katie Richardson wants you to contact DR HILARRY NDUBEM. Do not contact any of these swindlers... ever! Full Article
scam Loan Offer Scam - Arnold Wilson Chambers By feedproxy.google.com Published On :: Fri, 04 Apr 2014 01:19:49 +0200 Quick an easy loans... um... scams. Full Article
scam Inheritance Fund Scam - Mrs. Martha Moran Sanz By feedproxy.google.com Published On :: Fri, 04 Apr 2014 01:21:08 +0200 An inheritance fund scammer that requires you to eat the documents to get the funds. Full Article
scam Charity Scam - YANG SEA FOOD LTD By feedproxy.google.com Published On :: Fri, 04 Apr 2014 01:18:20 +0200 A woman from Cambodia who is dying scam you. Full Article
scam NatWest Credit Card Services Banking Phishing Scam By feedproxy.google.com Published On :: Sat, 05 Apr 2014 22:12:47 +0200 An extremely legitimate looking phishing scam aimed at NatWest credit card holders. Full Article
scam Unclaimed Funds Scam - Re: Mail From Thailand By feedproxy.google.com Published On :: Mon, 07 Apr 2014 20:55:11 +0200 The 419 scammers are afraid that they are going to pay your fake fund into the wrong bank account, so they want to make sure if they have the correct banking details... how considerate of them. Full Article
scam Banking Phishing Scam - Nedbank transaction notification #2410-779 By feedproxy.google.com Published On :: Mon, 07 Apr 2014 22:49:02 +0200 Phishing scammers targeting Nedbank customers with malware. Full Article
scam Banking Phishing Scam - ABSA Global business customers certificate update By feedproxy.google.com Published On :: Mon, 07 Apr 2014 23:03:47 +0200 Malware phishing scammers targeting ABSA customers with the ZBot Trojan. Full Article
scam Yahoo! Phishing Scam - ACCOUNT UPDATE By feedproxy.google.com Published On :: Mon, 07 Apr 2014 23:25:25 +0200 A very lame attempt at defrauding Yahoo! users. Full Article
scam Loan Offer Scam - lend money @ 3% By feedproxy.google.com Published On :: Tue, 08 Apr 2014 21:29:30 +0200 Manje wants to lend you a lot of money... only at an interest rate of 3%. That is a bargains scam! Full Article
scam Loan Offer Scam - By Ms Veronica Cordier By feedproxy.google.com Published On :: Tue, 08 Apr 2014 21:39:19 +0200 Ms Veronica Cordier, a 419 loan offer scammer that's by the book. Full Article
scam Lottery Scam - WESTERN UNION CUSTOMER REWARD PROMOTION By feedproxy.google.com Published On :: Tue, 08 Apr 2014 21:48:15 +0200 A SCREAMING 419 scammer. Maybe he is frustrated because nobody believes in the $700,000 prize money. Full Article
scam Inheritance Fund Scam a.k.a. Next of Kin Scam - Please Contact Me By feedproxy.google.com Published On :: Tue, 08 Apr 2014 22:25:03 +0200 Larry the 419 scammer is sorry for invading your privacy. Full Article
scam Loan Offer Scam - LOAN AT 3% INTEREST RATE!!!!! By feedproxy.google.com Published On :: Tue, 08 Apr 2014 22:30:44 +0200 Mr James Morrison, the Trustfund Loan Lender. Sounds like a 419 superhero. Full Article
scam Same Last Name Next of Kin Scam - Larry Smith Expecting your reply By feedproxy.google.com Published On :: Wed, 09 Apr 2014 22:08:56 +0200 Mr Larry Smith's rely to our questions. Full Article
scam Bank Draft Scam - TREAT AS URGENT By feedproxy.google.com Published On :: Mon, 21 Apr 2014 18:29:57 +0200 Follow-up e-mail from Hillary Ndubem, the new beneficiary of Mrs Ruth Mohammed's funds, as assigned by Barr. Katie Richardson. Full Article
scam Charity Scam - Further Information : By feedproxy.google.com Published On :: Mon, 21 Apr 2014 19:12:23 +0200 A response from Fang Wengen, the lawyer of Mrs Yang Huiyan Full Article
scam Job Offer Scam - Job Bank: Employment, Job Search, Careers, Computer Jobs By feedproxy.google.com Published On :: Mon, 21 Apr 2014 22:44:36 +0200 Cliff is offering you the job of shipping manager assistant. The problem is, there is no job, so there is no salary, only a scammer waiting to take your money. This is the worst type of scammer, taking money from unemployed people. Full Article
scam Charity Scam - From Mrs Sulak By feedproxy.google.com Published On :: Mon, 21 Apr 2014 22:58:33 +0200 Mrs Sulak is dying, but she will always stay alive, long enough for someone to reply. That's 419 scam law! Full Article
scam High Priority Package Delivery Scam - Delivery Notification By feedproxy.google.com Published On :: Mon, 21 Apr 2014 23:15:46 +0200 Rosa Daniel wants you to come to Rome to pick up a high priority package. Full Article
scam Standard Bank Phishing Scam - Debit Order Authorization By feedproxy.google.com Published On :: Mon, 21 Apr 2014 23:24:18 +0200 A Liberty Life Debit Order Authorization from Microsoft, via Standard Bank. This is enough to make anyone confused. Clearly these phishing scammers did not think this one through. Full Article
scam Lottery Scam - CONTACT MR. MARK VAN JAS By feedproxy.google.com Published On :: Tue, 22 Apr 2014 22:12:56 +0200 You need to contact Mr Mark Van Jas... but what if you are under the age of 18? Full Article
scam Paypal Phishing Scam - Take Action By feedproxy.google.com Published On :: Thu, 24 Apr 2014 20:23:38 +0200 A very convincing Paypal Phishing scam. No matter how hard they try, to the trained eye, it will always be obvious that this is a scam. Full Article
scam eBay Phishing Scam - Question about Item #622356725421 - Respond Now By feedproxy.google.com Published On :: Thu, 24 Apr 2014 21:13:33 +0200 An eBay phishing scammer trying to pique your curiosity. Full Article
scam Banking Phishing Scam - Chase Alert(SM): Notice for your Account By feedproxy.google.com Published On :: Mon, 14 Jul 2014 21:28:50 +0200 A fake Chase e-mail that has PHISHING written all over it. Full Article
scam Donations Scam - Attention: From Gloria Mackenzie 9/9/2014 By feedproxy.google.com Published On :: Tue, 09 Sep 2014 22:33:45 +0200 So you are no longer winning lotteries, you are getting donations from generous lottery winners. Full Article