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Home » Online Scams » Page 549

Category: Online Scams

Online Scams

New Home Warranty Scam Keeps Fooling People — Best Life

admin January 24, 2023 No Comments

New technology may have given scammers new ways to target and lure in potential victims. However, there are still plenty of traditional tactics criminals use…

View More New Home Warranty Scam Keeps Fooling People — Best Life
Online Scams

Scam targetting seniors brings ‘level of sophistication’: Saskatoon Police

admin January 24, 2023 No Comments

Saskatoon police have released details into its investigation of a recent string of scams in the city, which is believed to total more than…

View More Scam targetting seniors brings ‘level of sophistication’: Saskatoon Police
Online Scams

Nepal Police monitors Chinese owned TikTok amid growing online frauds

admin January 24, 2023 No Comments

Home » INDIANARRATIVE » Nepal Police monitors Chinese owned TikTok amid growing online frauds By Santosh Ghimire Kathmandu, Jan 24: Nepal Police is closely observing…

View More Nepal Police monitors Chinese owned TikTok amid growing online frauds
Online Scams

Beware: Online romance scams are on the rise | Valley Life

admin January 24, 2023 No Comments

Today’s Sound Off is about online romance: Dear Heloise: I hope I can save someone else from the mistake I almost made. It’s a long…

View More Beware: Online romance scams are on the rise | Valley Life
Online Scams

Police warn motorists in France of rising eco-sticker scams

admin January 24, 2023 No Comments

Issued on: 24/01/2023 – 10:25 As more French motorists conform to evironmental rules by registering their vehicle’s emissions via graded Crit’Air car stickers, police warn that…

View More Police warn motorists in France of rising eco-sticker scams
Online Scams

That ‘notice’ from cops? It could be a con, Jacksonville-area police say

admin January 24, 2023 No Comments

Seemingly fearless con artists are trying to bilk some west-central Illinois residents by claiming to be the very people trying to stop them: law enforcement…

View More That ‘notice’ from cops? It could be a con, Jacksonville-area police say
Online Scams

I believed the SMS was from my bank – and fell victim to a $22,000 scam | Anonymous

admin January 24, 2023 No Comments

I like to think that I am fairly savvy when it comes to online scams. I know not to click on weird links or give…

View More I believed the SMS was from my bank – and fell victim to a $22,000 scam | Anonymous
Online Scams

71-year-old scammed into depositing $30k into foreign Bitcoin account

admin January 24, 2023 No Comments

DUNDEE, Michigan (WTVG) – Internet scams can happen anywhere, even in a small town. Police in Dundee, MI, say a 71-year-old man recently fell victim…

View More 71-year-old scammed into depositing $30k into foreign Bitcoin account
Online Scams

Beware of crooks impersonating Amazon, other trusted companies online

admin January 24, 2023 No Comments

The Better Business Bureau warns that crooks are getting craftier with emails TAMPA, Fla. (WFLA) — Be careful the next time you check your email.…

View More Beware of crooks impersonating Amazon, other trusted companies online
Online Scams

Cases jump by more than 80%

admin January 24, 2023 No Comments

Reported cases of ‘advance fee’ scams jumped by more than 80% last year. Photo: Getty Cases of “advance fee” scams where a victim is asked…

View More Cases jump by more than 80%

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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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