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Home » Online Scams » Page 539

Category: Online Scams

Online Scams

Kiwi Jurassic Park star Sam Neill targeted in fake romance scam

admin February 2, 2023 No Comments

Actor Sam Neill. Photo / Supplied Kiwi actor Sam Neill has issued a dramatic warning to fans over dozens of social media accounts impersonating him…

View More Kiwi Jurassic Park star Sam Neill targeted in fake romance scam
Online Scams

‘Not affiliated’: Dolly Parton latest celebrity to be targeted in online scam

admin February 2, 2023 No Comments

The country music star has taken to Twitter to warn fans of deceiving advertisements. (Photo by Rick Kern/FilmMagic) Dolly Parton is a cake, cookie and…

View More ‘Not affiliated’: Dolly Parton latest celebrity to be targeted in online scam
Online Scams

FBI warns about an online scam targeting Spanish-speaking victims

admin February 2, 2023 No Comments

The real victims of the scam are the families of travelers to Central America, who are told that their loved-one has been kidnapped and is…

View More FBI warns about an online scam targeting Spanish-speaking victims
Online Scams

As Valentine’s Day approaches, watchdogs say beware of romance scams

admin February 1, 2023 No Comments

OMAHA, Neb. (WOWT) – Valentine’s Day is less than two weeks away, and of course, the time to show and tell your spouse or significant…

View More As Valentine’s Day approaches, watchdogs say beware of romance scams
Online Scams

FBI investigating scam targeting Spanish speakers in Arkansas

admin February 1, 2023 No Comments

Officials say the scheme tricks victims into paying a ransom to “free” a loved one they claimed has been kidnapped. ARKANSAS, USA — The Federal…

View More FBI investigating scam targeting Spanish speakers in Arkansas
Online Scams

Scammers targeting NorthWestern Energy customers

admin February 1, 2023 No Comments

HELENA — Some NorthWestern Energy customers in Montana, Nevada, and South Dakota are receiving scam calls. The scammers are attempting to steal money from customers…

View More Scammers targeting NorthWestern Energy customers
Online Scams

Romance Scams on the Rise

admin February 1, 2023 No Comments

HARRISBURG, Pa., Feb. 1, 2023 /PRNewswire/ — As we approach Valentine’s Day, AARP Pennsylvania is warning all residents to be on high alert for romance…

View More Romance Scams on the Rise
Online Scams

UK government unveils plans to regulate crypto activity in bid to protect consumers

admin February 1, 2023 No Comments

The Government said that it hopes the new legislation will allow the benefits of crypto technology to be realised. (Dominic Lipinski/PA) (PA Archive) The government…

View More UK government unveils plans to regulate crypto activity in bid to protect consumers
Online Scams

Pig-butchering scam apps sneak into Apple’s App Store and Google Play

admin February 1, 2023 No Comments

Aurich Lawson | Getty Images In the past year, a new term has arisen to describe an online scam raking in millions, if not billions,…

View More Pig-butchering scam apps sneak into Apple’s App Store and Google Play
Online Scams

Homeowners opening their doors to rental scams in Nova Scotia

admin February 1, 2023 No Comments

Some Nova Scotia homeowners have been caught off guard after having people show up on their doorsteps eager to move into their homes. Vanessa Childs…

View More Homeowners opening their doors to rental scams in Nova Scotia

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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