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Home » Online Scams » Page 570

Category: Online Scams

Online Scams

Woman scammed out of nearly $7,000 from fake book deal

admin January 6, 2023 No Comments

LANCASTER COUNTY, Pa. — A book deal scam has left one Lancaster County woman out $6,800.  According to the victim, she had contacted a book…

View More Woman scammed out of nearly $7,000 from fake book deal
Online Scams

Privacy Tip #353 – Scammers Using Search Engine Advertisements to Defraud Users | Robinson+Cole Data Privacy + Security Insider

admin January 6, 2023 No Comments

The FBI recently released a Public Service Announcement that all online shoppers should read. The Announcement outlines a scary scheme by cyber criminals, who “are…

View More Privacy Tip #353 – Scammers Using Search Engine Advertisements to Defraud Users | Robinson+Cole Data Privacy + Security Insider
Online Scams

Public can play important role in fighting scams: Police

admin January 6, 2023 No Comments

SINGAPORE – A proactive community is needed for Singapore to fight scams effectively, because the authorities cannot do it alone. All it takes is a…

View More Public can play important role in fighting scams: Police
Online Scams

‘Real Housewives’ Star Gets 6 1/2 Years for Telemarketing Scam

admin January 6, 2023 No Comments

The housewife was real. The deal wasn’t. Reality TV star Jen Shah was sentenced to 6 1/2 years in prison for running a nationwide telemarketing…

View More ‘Real Housewives’ Star Gets 6 1/2 Years for Telemarketing Scam
Online Scams

Jen Shah hit with years in federal prison for leading telemarketing scam

admin January 6, 2023 No Comments

Jen Shah hit with years in federal prison for leading telemarketing scam Breaking News Click to close Read more…

View More Jen Shah hit with years in federal prison for leading telemarketing scam
Online Scams

Scammers use big Mega Millions, Powerball jackpots to trick you

admin January 6, 2023 No Comments

Mega Millions warns that scammers may call, email or text to tell you that you’re a winner. The Mega Millions jackpot is nearly $1 billion;…

View More Scammers use big Mega Millions, Powerball jackpots to trick you
Online Scams

Scam warning: Retiree loses over £50,000 and takes out second mortgage in scam | Personal Finance | Finance

admin January 6, 2023 No Comments

Victims have understandably been left in tears after scammers took their life savings with some vulnerable people losing huge sums of money. BBC’s For Love or…

View More Scam warning: Retiree loses over £50,000 and takes out second mortgage in scam | Personal Finance | Finance
Online Scams

Customer Scam Complaints Or Ingredients That Work?

admin January 6, 2023 No Comments

AmiClear is a dietary supplement designed to effectively maintain healthy levels of glucose and support natural weight loss via the use of carefully chosen components for…

View More Customer Scam Complaints Or Ingredients That Work?
Online Scams

The Translator CV Scam Doesn’t Seem to Work Anymore

admin January 6, 2023 No Comments

On January 3, 2023, the anonymous volunteers behind the Translator Scammers Directory (TSD) shared their annual report of scammer activities in 2022. TSD’s goal is…

View More The Translator CV Scam Doesn’t Seem to Work Anymore
Online Scams

CCPD give tips to help residents safely navigate online dating

admin January 6, 2023 No Comments

The Better Business Bureau refers to cases involving dating sites as ‘romance scams’. CORPUS CHRISTI, Texas — As people begin to settle into the new…

View More CCPD give tips to help residents safely navigate online dating

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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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