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Home » Online Scams » Page 547

Category: Online Scams

Online Scams

HR Magazine – Job scams increase in January

admin January 26, 2023 No Comments

January reporting of job scams is already 66% ahead of December 2022’s total, sparking worries this rise could exacerbate recruitment struggles and stress-test hiring…

View More HR Magazine – Job scams increase in January
Online Scams

Acting Selangor police chief: Beware of online contest scam using my name

admin January 26, 2023 No Comments

PETALING JAYA: Beware of an online contest scam, which falsely uses the name of Acting Selangor police chief Deputy Comm Datuk S. Sasikala Devi, and…

View More Acting Selangor police chief: Beware of online contest scam using my name
Online Scams

Changes in the 2023 Tax season, and how to avoid being scammed

admin January 26, 2023 No Comments

DENISON, Texas (KXII) – This 2023 tax season is going to look a lot different. According to Denison tax preparer, Mary Walker, filing taxes this…

View More Changes in the 2023 Tax season, and how to avoid being scammed
Online Scams

Donna Nelson’s family say she was duped or forced into carrying drugs into Japan amid romance scam

admin January 26, 2023 No Comments

The daughters of an Australian grandmother who they believe has been duped or forced into carrying drugs into Japan by a complex romance scam say…

View More Donna Nelson’s family say she was duped or forced into carrying drugs into Japan amid romance scam
Online Scams

Counterfeit Rolex scam prompts warning from Burnaby Mounties

admin January 26, 2023 No Comments

Crime Burnaby Mounties are reminding deal hunters to be wary of online marketplace offers that seem to good to be true after one buyer was…

View More Counterfeit Rolex scam prompts warning from Burnaby Mounties
Online Scams

Scam marijuana dispensaries become growing concern

admin January 25, 2023 No Comments

Once a consumer makes a payment, the dispensary number they called will no longer work, and the company becomes unreachable. If a person sent money…

View More Scam marijuana dispensaries become growing concern
Online Scams

How to avoid online pet scams

admin January 25, 2023 No Comments

7 on your side: Pets are the top online purchase scam for 2022 Scammers are using your love of pets to get you on the…

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Online Scams

How to safely secondhand shop without falling victim to scammers

admin January 25, 2023 No Comments

RALEIGH, N.C. (WNCN) – Secondhand shopping online can lead to some great deals, but it can also lead to trouble. That’s because scammers are lurking…

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Online Scams

Crypto scams shake down southwest Saskatchewan – SwiftCurrentOnline.com

admin January 25, 2023 No Comments

Cryptocurrency attracts criminals the same as anything else that holds value. In Swift Current alone, 2022 saw close to $360,000 get swept into various fraud…

View More Crypto scams shake down southwest Saskatchewan – SwiftCurrentOnline.com
Online Scams

Beware of this new package scam, experts say

admin January 25, 2023 No Comments

With the continued popularity of online shopping, experts warn of more package scams. Even one of our own WQAD team members was recently targeted by…

View More Beware of this new package scam, experts say

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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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