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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

  • 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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