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Home » Online Scams » Page 594

Category: Online Scams

Online Scams

Roseville PD: Charity scams appear in various shapes and sizes

admin December 17, 2022 No Comments

Safe charitable giving during the holidays Roseville, Calif.- The holiday season is traditionally a season for giving. Many of us are thinking about those less…

View More Roseville PD: Charity scams appear in various shapes and sizes
Online Scams

Cyber criminals drain $150k from pensioner’s online bank accounts in elaborate Prezzy Card scam

admin December 17, 2022 No Comments

Thieves drained $150,000 from the victim’s accounts, then used his credit cards to purchase up to $70,000 of Prezzy Cards at service stations. Cyber criminals…

View More Cyber criminals drain $150k from pensioner’s online bank accounts in elaborate Prezzy Card scam
Online Scams

AARP scam alert: Pet scams

admin December 17, 2022 No Comments

Who doesn’t want to give their loved ones that perfect holiday postcard moment? You know, the big box with a bow that has a furry…

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Online Scams

Holiday pet scams are nothing new, but they’re costing victims more

admin December 17, 2022 No Comments

Puppy scams are not only one of the most emotionally devastating scams, but a new Better Business Bureau study update also reveals victims are losing…

View More Holiday pet scams are nothing new, but they’re costing victims more
Online Scams

Lloyds Bank warns over online scams costing people hundreds

admin December 17, 2022 No Comments

Lloyds Bank has warned customers over a new scam that could see people lose hundreds of pounds to fraudsters. The popular bank noted a sharp…

View More Lloyds Bank warns over online scams costing people hundreds
Online Scams

Avoid scams when buying online through OfferUp, eBay and more

admin December 17, 2022 No Comments

There’s a lot of risk and reward on cheap online marketplaces. Although you can find great deals, you’ll also find con artists looking to trick…

View More Avoid scams when buying online through OfferUp, eBay and more
Online Scams

Energy discount phishing: Robbed of £25,000 in text scam – BBC

admin December 17, 2022 No Comments

Energy discount phishing: Robbed of £25,000 in text scam  BBC Read more…

View More Energy discount phishing: Robbed of £25,000 in text scam – BBC
Online Scams

Watch out for these holiday scams in South Africa

admin December 17, 2022 No Comments

When looking for Christmas presents, it is important that South African consumers are aware of potential scams this festive season, says Aamir Lakhani, a strategist and…

View More Watch out for these holiday scams in South Africa
Online Scams

Better Business Bureau warns of online pet scams

admin December 17, 2022 No Comments

“When the dog didn’t show up, that’s when I knew.” PORTLAND, Ore. (KOIN) — As some people look to add a pet to their family…

View More Better Business Bureau warns of online pet scams
Online Scams

Amazon reminds online shoppers to be aware of common scams

admin December 17, 2022 No Comments

WICHITA, Kan. (KWCH) – With time left to get last-minute Christmas shopping done, Amazon wants online shoppers to be aware of some common scams. The…

View More Amazon reminds online shoppers to be aware of common scams

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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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