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Home » Online Scams » Page 590

Category: Online Scams

Online Scams

Beware of scams pretending to be law enforcement

admin December 21, 2022 No Comments

WALTON COUNTY, Fla. (WJHG/WECP) – Lots of transactions are made during the holiday season, and local authorities are warning the public to ensure money is…

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Online Scams

Douglas County widow victim of romance fraud scam

admin December 20, 2022 No Comments

Authorities arrested Adetomiwa Seun Akindele of Minnesota. He’s accused of swindling the victim through an online romance scheme. DOUGLAS COUNTY, Colo. — A widow from…

View More Douglas County widow victim of romance fraud scam
Online Scams

Amazon Warns Shoppers to Look out for Online Scammers with Days to Go before Christmas

admin December 20, 2022 No Comments

Amazon sent customers an email with the subject line, “Lookout for online scammers” with detailed advice to help them prevent getting defrauded. One critical piece…

View More Amazon Warns Shoppers to Look out for Online Scammers with Days to Go before Christmas
Online Scams

Jonathan Kassi of Reseda arrested in online ‘sextortion’ scheme that resulted in 17-year-old boy’s suicide

admin December 20, 2022 No Comments

SAN JOSE, Calif. — A new national public safety alert from the FBI and partnering agencies was published on Monday, warning thousands of children and…

View More Jonathan Kassi of Reseda arrested in online ‘sextortion’ scheme that resulted in 17-year-old boy’s suicide
Online Scams

Winkler Police investigating stolen vehicle, possible vehicle for sale scam – PembinaValleyOnline.com

admin December 20, 2022 No Comments

The case involving a stolen vehicle remains under investigation by Winkler Police.  Around 10:30 last Tuesday morning, a male parked his pickup truck near the…

View More Winkler Police investigating stolen vehicle, possible vehicle for sale scam – PembinaValleyOnline.com
Online Scams

How to Spot Scams When Shopping Online- First For Women

admin December 20, 2022 No Comments

The internet is a wonderful place. Within seconds, you can learn something, talk to someone, or buy whatever from wherever. Shopping online, however, can get…

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Online Scams

Amazon Scam Prevention Cautions Consumers

admin December 20, 2022 No Comments

Amazon scam prevention is flagging new tactics aimed at separating unsuspecting consumers from their money. Abigail Bishop, head of scam prevention at Amazon, tells PYMNTS the…

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Online Scams

Tips for avoiding scams on GoFundMe

admin December 20, 2022 No Comments

ALBUQUERQUE, N.M. — People love to give back during the holiday season but, if you’re donating online, it’s important to be aware so you don’t…

View More Tips for avoiding scams on GoFundMe
Online Scams

Tesler Trading App Reviews – Scam In Canada Or Legit

admin December 20, 2022 No Comments

“Tesler app Canada” – Tesler Trading is a completely automated trading platform that has been thoughtfully designed to assist traders of all experience levels in…

View More Tesler Trading App Reviews – Scam In Canada Or Legit
Online Scams

Arrest made in ‘sextortion’ case police link to teen’s suicide

admin December 20, 2022 No Comments

Editor’s Note: If you or someone you know is struggling with suicidal thoughts or mental health matters, please call the National Suicide Prevention Lifeline at…

View More Arrest made in ‘sextortion’ case police link to teen’s suicide

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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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