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Home » Online Scams » Page 557

Category: Online Scams

Online Scams

Lloyds Bank issues urgent warning as customers lose £642 in growing scam | Personal Finance | Finance

admin January 17, 2023 No Comments

Quoting figures from the 2021 UK Finance Fraud Report, the banking said the average amount people lose to online shopping scams is £642. However, those…

View More Lloyds Bank issues urgent warning as customers lose £642 in growing scam | Personal Finance | Finance
Online Scams

NC woman arrested in Arizona accused of nearly $30K charity scam

admin January 17, 2023 No Comments

Tammy Domenick is accused of using phony fundraisers to scam families and businesses out of nearly $30,000, Iredell County deputies say. IREDELL COUNTY, N.C. —…

View More NC woman arrested in Arizona accused of nearly $30K charity scam
Online Scams

Texas man pleads guilty to charges over $1.6 million online dating scam

admin January 17, 2023 No Comments

A Texas man has pleaded guilty to his role in a romance scam in which women from across the nation were cheated out of a…

View More Texas man pleads guilty to charges over $1.6 million online dating scam
Online Scams

North Idaho seniors victims of online scams

admin January 17, 2023 No Comments

The most reported cybercrime in Idaho in 2021 was non-payment/non-delivery. COEUR D’ALENE, Idaho — Idahoans aged 50 and older lost more than $10.7 million to…

View More North Idaho seniors victims of online scams
Online Scams

Public warned vs Facebook scams promising followers

admin January 17, 2023 No Comments

ZAMBOANGA CITY: Authorities have warned traders, especially those selling online, to be wary in transacting business with people offering social media services after a small…

View More Public warned vs Facebook scams promising followers
Online Scams

Romance scams a sure way to lose your heart and your wallet

admin January 17, 2023 No Comments

A cautionary tale from one who’s been scammed, and reminders on how to avoid becoming a victim of the myriad online and phone scams now…

View More Romance scams a sure way to lose your heart and your wallet
Online Scams

Police and fire clothing sale scam resurfaces in Clarkstown

admin January 17, 2023 No Comments

Jan 17, 2023, 12:17pmUpdated 9m ago By: News 12 Staff Clarkstown Police are warning residents about the resurgence of an old scam. Police say someone…

View More Police and fire clothing sale scam resurfaces in Clarkstown
Online Scams

EastEnders: Adam Woodyatt rages at weight loss scam using his image | Soaps

admin January 17, 2023 No Comments

Ian briefly returned last December for Dot’s funeral (Picture: BBC) EastEnders legend Adam Woodyatt – who has played Ian Beale since 1985 – is not…

View More EastEnders: Adam Woodyatt rages at weight loss scam using his image | Soaps
Online Scams

Is This “Be Slim Keto ACV” Scam Or Real

admin January 17, 2023 No Comments

Many people today try innumerable ways to get back into shape. We all watch many TV ads and social media posts that claim to reduce…

View More Is This “Be Slim Keto ACV” Scam Or Real
Online Scams

Logan County Sheriff’s Office warns about rise in online scam – WHIO TV 7 and WHIO Radio

admin January 17, 2023 No Comments

LOGAN COUNTY — The Logan County Sheriff’s Office is warning residents in the area to be wary of online scams and spam accounts. In a…

View More Logan County Sheriff’s Office warns about rise in online scam – WHIO TV 7 and WHIO Radio

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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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