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Home » Online Scams » Page 589

Category: Online Scams

Online Scams

Jonathan Kassi arrested in ‘sextortion’ case police link to California teenager Ryan Last’s suicide

admin December 21, 2022 No Comments

LOS ANGELES — Police in California have arrested a suspect in connection with an alleged online scam authorities said led to the suicide death of…

View More Jonathan Kassi arrested in ‘sextortion’ case police link to California teenager Ryan Last’s suicide
Online Scams

Electricity bill payment scam returns in Bengaluru

admin December 21, 2022 No Comments

After a brief lull, the electricity bill payment scam returned despite repeated awareness campaigns by the Bangalore Electricity Supply Company (Bescom) and the police. Aravind Kumar,…

View More Electricity bill payment scam returns in Bengaluru
Online Scams

Winners aren’t offering you money

admin December 21, 2022 No Comments

No, I’m not sending you $200,000. An online scammer either got lazy, or wanted to try a new tactic when they started using my name…

View More Winners aren’t offering you money
Online Scams

Could QNET Be a Scam?

admin December 21, 2022 No Comments

Post Views: 2 QNET is a direct selling company with a global customer base and a presence in more than 25 countries. Unfortunately, despite…

View More Could QNET Be a Scam?
Online Scams

Man Indicted for stealing $1.6M from widow in online dating scam | Western Colorado

admin December 21, 2022 No Comments

Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…

View More Man Indicted for stealing $1.6M from widow in online dating scam | Western Colorado
Online Scams

Canterbury police scam and fraud team kept busy for 2022

admin December 21, 2022 No Comments

Canterbury police have been kept busy with fraud and scam investigations this year, and are asking people to report anything dodgy straight away Photo: 123RF…

View More Canterbury police scam and fraud team kept busy for 2022
Online Scams

Bournemouth student loses £20,000 in online job scam

admin December 21, 2022 No Comments

A KOREAN student in Bournemouth has praised the “unbelievable” generosity of residents who have helped her financially after she lost £20,000 in a job scam.…

View More Bournemouth student loses £20,000 in online job scam
Online Scams

How to Protect Yourself from Falling Victim

admin December 21, 2022 No Comments

Edited By: Shaurya Sharma Last Updated: December 21, 2022, 09:53 IST If you receive a suspicious delivery request or are unsure about the legitimacy of…

View More How to Protect Yourself from Falling Victim
Online Scams

BBB says beware of copycat website scams when online shopping – NBC 15 WPMI

admin December 21, 2022 No Comments

BBB says beware of copycat website scams when online shopping  NBC 15 WPMI Read more…

View More BBB says beware of copycat website scams when online shopping – NBC 15 WPMI
Online Scams

Scam PAC operator uncovered by CNN KFile pleads guilty in federal court

admin December 21, 2022 No Comments

CNN  —  A scam PAC operator first uncovered by CNN’s KFile pleaded guilty on Tuesday to conspiracy to commit wire fraud and money laundering while…

View More Scam PAC operator uncovered by CNN KFile pleads guilty in federal court

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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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