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Home » Online Scams » Page 543

Category: Online Scams

Online Scams

Texas pensioner forced to erect threatening signs after men mistake her house for brothel | US | News

admin January 29, 2023 No Comments

Elaine White, 66, has erected threatening signs outside her home after dozens of men have turned up on her doorstep believing the house is a…

View More Texas pensioner forced to erect threatening signs after men mistake her house for brothel | US | News
Online Scams

Barclays customer ‘completely shocked’ after scam leaves savings account drained by £22,50 – Express

admin January 29, 2023 No Comments

Barclays customer ‘completely shocked’ after scam leaves savings account drained by £22,50  Express Read more…

View More Barclays customer ‘completely shocked’ after scam leaves savings account drained by £22,50 – Express
Online Scams

House sale scam; following the Rogers-Shaw merger case: CBC’s Marketplace cheat sheet

admin January 29, 2023 No Comments

Miss something this week? Don’t panic. CBC’s Marketplace rounds up the consumer and health news you need. Want this in your inbox? Get the Marketplace newsletter every Friday. How this…

View More House sale scam; following the Rogers-Shaw merger case: CBC’s Marketplace cheat sheet
Online Scams

4 nabbed over online jewellery scam

admin January 29, 2023 No Comments

Bukit Aman secretary Noorsiah Saaduddin said the victims did not receive the jewellery advertised after they had paid for them. PETALING JAYA: A syndicate specialising…

View More 4 nabbed over online jewellery scam
Online Scams

Furious Texan, 66, erects angry sign after dozens of men mistakenly believe her home is a BROTHEL

admin January 29, 2023 No Comments

‘Kelly DOES NOT live here!’ Furious Texas retiree, 66, erects angry sign after being besieged by dozens of men who mistakenly believe her home to…

View More Furious Texan, 66, erects angry sign after dozens of men mistakenly believe her home is a BROTHEL
Online Scams

Scammers might be looking for job-seekers

admin January 29, 2023 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. Recent layoffs in industries like…

View More Scammers might be looking for job-seekers
Online Scams

‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams | Organised crime

admin January 29, 2023 No Comments

A woman meets a man online. They flirt. Then, after a few weeks, they begin imagining a future together. Fast forward a few months and…

View More ‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams | Organised crime
Online Scams

Bank SMS scam! Woman loses ₹1 lakh in Gurugram

admin January 29, 2023 No Comments

In another episode of cyber crime, a woman resident of DLF Phase-5 was allegedly duped of ₹1 lakh. According to PTI, the victim – Madhvi…

View More Bank SMS scam! Woman loses ₹1 lakh in Gurugram
Online Scams

In Maharashtra, 62-year-old conned into downloading software, Rs 6.7 lakh siphoned off in scam | Pune News

admin January 29, 2023 No Comments

PUNE: The Deccan Gymkhana police have initiated a probe into a cheating complaint by a 62-year-old woman from Prabhat Road, stating that online fraudsters duped…

View More In Maharashtra, 62-year-old conned into downloading software, Rs 6.7 lakh siphoned off in scam | Pune News
Online Scams

How to spot tax scams and ways to outsmart them

admin January 29, 2023 No Comments

Don’t be so quick to accept the help of strangers if they offer to make filing taxes less stressful. Tap or click here for more…

View More How to spot tax scams and ways to outsmart them

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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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