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Home » Online Scams » Page 558

Category: Online Scams

Online Scams

Alberta senior warns others not to fall for scams targeting the elderly

admin January 17, 2023 No Comments

An Alberta senior is warning others to be vigilant of scams and not fall victim to fraud schemes targeting the elderly. Betty Stuebing, who currently…

View More Alberta senior warns others not to fall for scams targeting the elderly
Online Scams

New Technologies to Tackle Authorized Payment, Zelle Scams

admin January 16, 2023 No Comments

Fraud Management & Cybercrime , Fraud Risk Management , Video Experts Discuss Challenges, New Solutions for Detecting Authorized Payment Scams Suparna Goswami (gsuparna) • January…

View More New Technologies to Tackle Authorized Payment, Zelle Scams
Online Scams

New Report Shows More Teens Falling for Scams Online – NECN

admin January 16, 2023 No Comments

Facebook Twitter Instagram Submit Tips for Investigations Contact Us Newsletters Send Feedback Terms of Service Privacy Policy Cookie Settings Advertise with us CA Notice Ad…

View More New Report Shows More Teens Falling for Scams Online – NECN
Online Scams

Man Loses Over $5,000 in ‘Sophisticated’ LinkedIn Scam: Police

admin January 16, 2023 No Comments

Est. Read Time: < 1 min A local man who was trying to find a job online recently instead found himself the victim of a…

View More Man Loses Over $5,000 in ‘Sophisticated’ LinkedIn Scam: Police
Online Scams

BBB: Think twice before sharing an online missing child alert | News

admin January 16, 2023 No Comments

You’re on Facebook and you see that a friend appears to be providing information about a missing child. Or you may be on a buy-and-sell…

View More BBB: Think twice before sharing an online missing child alert | News
Online Scams

Officials warn of contractor scams after tornadoes rake CSRA

admin January 16, 2023 No Comments

AUGUSTA, Ga. – Officials warn Georgia homeowners and business owners to be wary of scammers as they look to hire contractors to help assess and…

View More Officials warn of contractor scams after tornadoes rake CSRA
Online Scams

Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams | USAO-RI

admin January 16, 2023 No Comments

PROVIDENCE –  Fola Alabi, aka Folayemi Alabi, 52, of Richmond, Texas, pleaded guilty in federal court in Providence to charges of conspiracy and money laundering,…

View More Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams | USAO-RI
Online Scams

How to protect yourself after falling victim to a scam

admin January 16, 2023 No Comments

PHOENIX — In 2021, more than 2.8 million fraud reports were made to the Federal Trade Commission totaling more than $5.8 billion reported lost. The…

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Online Scams

Bruin Woman Falls Victim To Online Scam – ButlerRadio.com

admin January 16, 2023 No Comments

State police are warning residents about an online scam that involves a fake company. A 63-year-old Bruin woman applied for a job through a Facebook…

View More Bruin Woman Falls Victim To Online Scam – ButlerRadio.com
Online Scams

Travel scams: Everything you need to watch out for when it comes to holiday and flight fraud

admin January 16, 2023 No Comments

Sign up to Simon Calder’s free travel email for weekly expert advice and money-saving discounts Get Simon Calder’s Travel email Any travel purchase is an…

View More Travel scams: Everything you need to watch out for when it comes to holiday and flight fraud

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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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