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Home » Online Scams » Page 541

Category: Online Scams

Online Scams

Woman in Spain’s Valencia tricked out of €30,000 by online romance scam

admin January 31, 2023 No Comments

ROMANCE scammers conned €30,000 out of a Riola woman who thought she had developed a relationship with a soldier stationed abroad. The victim made contact…

View More Woman in Spain’s Valencia tricked out of €30,000 by online romance scam
Online Scams

Looking for a job? Scammers might be looking for you

admin January 31, 2023 No Comments

Recent layoffs in industries like the tech sector have scammers fine-tuning their approaches to take advantage. They may advertise jobs online, sometimes setting up fake…

View More Looking for a job? Scammers might be looking for you
Online Scams

The top scam hooking consumers in Hawaii

admin January 31, 2023 No Comments

HONOLULU (KHON2) — If you receive text messages or emails, then you could be a potential victim of the most prevalent scam of all. “And,…

View More The top scam hooking consumers in Hawaii
Online Scams

Joining QNET ruined my life: victim 

admin January 31, 2023 No Comments

Choki Wangmo | Tsirang Just as ponzi scheme called Tallwin Life Plan is making rounds among Bhutanese, the victims of the QNET ponzi scheme are…

View More Joining QNET ruined my life: victim 
Online Scams

Cancer survivor speaks out after photos used for alleged cancer scam

admin January 31, 2023 No Comments

BETTENDORF, Iowa (KWQC) – At 20 years old, Jessica Sanders of California learned she was diagnosed with a rare form of ovarian cancer. Sanders took…

View More Cancer survivor speaks out after photos used for alleged cancer scam
Online Scams

21 Online Dating Tips For Seniors, From Experts

admin January 31, 2023 No Comments

Online dating can be an effective, streamlined way for seniors to meet potential partners, and many people in their 50s, 60s, 70s, and above have…

View More 21 Online Dating Tips For Seniors, From Experts
Online Scams

Los Alamos police warn of prescription drugs scam

admin January 30, 2023 No Comments

LOS ALAMOS, N.M. — Police are warning of a scam preying on those affected by a contract rift between a prescription drug provider and Smith’s/Kroger.…

View More Los Alamos police warn of prescription drugs scam
Online Scams

Is Psychic Source a Scam? Real Customer Reviews [FREE Trials & Offers

admin January 30, 2023 No Comments

Feel as though something is lacking in your life? Do you want advice and help but need help figuring out where to look? If so,…

View More Is Psychic Source a Scam? Real Customer Reviews [FREE Trials & Offers
Online Scams

How To Tell If That Call From Social Security Is a Scam

admin January 30, 2023 No Comments

Highwaystarz-Photography / iStock.com If you’ve ever answered the phone or received a voicemail threatening you with legal action for overpayments of Social Security or requesting…

View More How To Tell If That Call From Social Security Is a Scam
Online Scams

BBB Tip: Top 5 Permian Basin-area scams of 2022

admin January 30, 2023 No Comments

Devin Benavides is the Regional Director of the Better Business Bureau in the Permian Basin. Check out www.bbb.org or call 563-1880. In 2022, Permian Basin-area…

View More BBB Tip: Top 5 Permian Basin-area scams of 2022

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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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