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Home » Online Scams » Page 561

Category: Online Scams

Online Scams

Court gives time to victims of ‘Ponzi scheme’ to narrate ordeal – Newspaper

admin January 14, 2023 No Comments

KARACHI: A sessions court on Friday directed the counsel to advance arguments on behalf of seven female victims of a Rs420 million ballot committee (BC)…

View More Court gives time to victims of ‘Ponzi scheme’ to narrate ordeal – Newspaper
Online Scams

Karachi court gives time to victims of ‘Ponzi scheme’ to narrate ordeal – Pakistan

admin January 14, 2023 No Comments

KARACHI: A sessions court on Friday directed the counsel to advance arguments on behalf of seven female victims of a Rs420 million ballot committee (BC)…

View More Karachi court gives time to victims of ‘Ponzi scheme’ to narrate ordeal – Pakistan
Online Scams

York Regional police seek help to identify suspect and vehicle in scam targeting seniors

admin January 14, 2023 No Comments

The York Regional Police Financial Crimes Unit seeks the public’s help to identify a suspect and a vehicle connected to an increase in scams…

View More York Regional police seek help to identify suspect and vehicle in scam targeting seniors
Online Scams

Scammers duped man who took PhD, claiming he had to pay additional taxes for degree

admin January 13, 2023 No Comments

SINGAPORE – Having spent two years pursuing an online PhD from an American university, a man was told he would not get his degree if…

View More Scammers duped man who took PhD, claiming he had to pay additional taxes for degree
Online Scams

Online quiz phishing scam

admin January 13, 2023 No Comments

INDIANAPOLIS — The Federal Trade Commission is warning people to be on the lookout for phishing attempts while taking online quizzes. The FTC said personality…

View More Online quiz phishing scam
Online Scams

Investment scam settlement

admin January 13, 2023 No Comments

INDIANAPOLIS — A company is being ordered to pay out more than $1 million to people who used its financial trading services. The Federal Trade…

View More Investment scam settlement
Online Scams

Don’t fall for Mega Millions lottery scams

admin January 13, 2023 No Comments

The Mega Millions jackpot has hit $1.35 before Friday’s drawing and experts warn scammers are trying to take advantage of the large prize. If you…

View More Don’t fall for Mega Millions lottery scams
Online Scams

Scam phone calls at the forefront of latest Rosetown RCMP report

admin January 13, 2023 No Comments

Taking a look at the first full Rosetown RCMP report of 2023, things started off with a request to serve a subpoena on behalf of…

View More Scam phone calls at the forefront of latest Rosetown RCMP report
Online Scams

Europol takes down call centers that scammed Germans out of €2 million

admin January 13, 2023 No Comments

International police arrested scammers selling fake cryptocurrency in Europe, Australia, and Canada, Europol announced Thursday. During a cross-border investigation launched in June 2022, police arrested…

View More Europol takes down call centers that scammed Germans out of €2 million
Online Scams

Middlesbrough mayor's identity used in Facebook scam – BBC

admin January 13, 2023 No Comments

Middlesbrough mayor’s identity used in Facebook scam  BBC Read more…

View More Middlesbrough mayor's identity used in Facebook scam – BBC

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Recent Posts

  • Former Senior Pastor at Vernon AME Church pleads guilty to bank fraud, tax evasion – fox23.com
  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News
  • Cary teens help seniors avoid scams as IRS sees rise in elder fraud – WRAL
  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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