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Home » Online Scams » Page 546

Category: Online Scams

Online Scams

Alleged phony ID scam lands two women in county prison, police say | News

admin January 27, 2023 No Comments

JOHNSTOWN, Pa. – Two women, one from Montgomery County and one from Maryland, were jailed in Cambria County on Thursday for an alleged scam to…

View More Alleged phony ID scam lands two women in county prison, police say | News
Online Scams

Better Business Bureau offers tips to avoid parking ticket scam | Top Story

admin January 27, 2023 No Comments

BUFFALO — The Better Business Bureau is advising people to watch out for a new twist on an old scam. Scammers are using new technology…

View More Better Business Bureau offers tips to avoid parking ticket scam | Top Story
Online Scams

Springfield Police Department warns of increases in scam and credit card fraud

admin January 27, 2023 No Comments

SPRINGFIELD, Mo. (KY3) – The Springfield Police Department is seeing an increase in scams. Officers don’t want you to be a victim. If you are…

View More Springfield Police Department warns of increases in scam and credit card fraud
Online Scams

Should you give out your email? How to avoid an email address scam

admin January 26, 2023 No Comments

Email has become nearly as common as a name: It’s something we all have and very few alarms go off when someone asks for what…

View More Should you give out your email? How to avoid an email address scam
Online Scams

Prominent NZ entertainer scammed out of $100K

admin January 26, 2023 No Comments

A prominent Kiwi entertainer has lost $100,000 after being duped into investing money in an elaborate investment scam. ANZ Bank was unable to recover the…

View More Prominent NZ entertainer scammed out of $100K
Online Scams

Sheriff advises of scam | News | hiawathaworldonline.com – Hiawatha World

admin January 26, 2023 No Comments

Sheriff advises of scam | News | hiawathaworldonline.com  Hiawatha World Read more…

View More Sheriff advises of scam | News | hiawathaworldonline.com – Hiawatha World
Online Scams

Holocaust survivor loses $2.8 million in ‘romance scam’ by Florida woman, feds say

admin January 26, 2023 No Comments

Comment on this story Comment When the Holocaust survivor started chatting with a woman he met on a dating website, the 87-year-old fell hard for…

View More Holocaust survivor loses $2.8 million in ‘romance scam’ by Florida woman, feds say
Online Scams

Beware the ‘Romance Money Mule’ scam – American Press

admin January 26, 2023 No Comments

Beware the ‘Romance Money Mule’ scam Published 10:40 am Thursday, January 26, 2023 Victims of “cyber sweethearts” could possibly end up facing charges of financial…

View More Beware the ‘Romance Money Mule’ scam – American Press
Online Scams

Gardaí warn of blackmail scammers who threaten to send nude photos to friends and family

admin January 26, 2023 No Comments

Sergeant John Kelly urged parents to have discussions with their children about the dangers of sending intimate photos on messaging apps. Sergeant John Kelly from…

View More Gardaí warn of blackmail scammers who threaten to send nude photos to friends and family
Online Scams

Woman sentenced to 6 years for internet romance scams – Newstalk KZRG

admin January 26, 2023 No Comments

A Texas woman who played a role in internet romance scams that cheated victims out of a total of about $2.6 million was sentenced to…

View More Woman sentenced to 6 years for internet romance scams – Newstalk KZRG

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
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  • 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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