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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

  • 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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