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Home » Online Scams » Page 597

Category: Online Scams

Online Scams

Avoid the Summer of Scam: shop safely online

admin December 15, 2022 No Comments

It’s quick, convenient and the options are basically endless – it’s no wonder online shopping has taken off in a big way. And South Africa…

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Online Scams

Romance scam ring nabbed for defrauding 31 women

admin December 15, 2022 No Comments

Above shows a suspect withdrawing money after defrauding victims in romance schemes, in a photo provided by the Seoul Metropolitan Police Agency, on Dec. 15.…

View More Romance scam ring nabbed for defrauding 31 women
Online Scams

How to avoid getting scammed in your next apartment search

admin December 15, 2022 No Comments

As the new year approaches, you may be looking for a new place to live. During my search, I encountered a scam – here’s what…

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Online Scams

Dauphin Co. police dept. and state AG’s office team up to educate older Pennsylvanians of scams

admin December 15, 2022 No Comments

Officials say senior citizens are more likely to be victims of fraud, identity theft, scams and financial exploitation. They say many criminals see older residents…

View More Dauphin Co. police dept. and state AG’s office team up to educate older Pennsylvanians of scams
Online Scams

Biden administration proposes crackdown on scam Medicare ads

admin December 14, 2022 No Comments

WASHINGTON (AP) — The Biden administration on Wednesday proposed a ban on misleading ads for Medicare Advantage plans that have targeted older Americans and, in…

View More Biden administration proposes crackdown on scam Medicare ads
Online Scams

High school students learn about online shopping scams

admin December 14, 2022 No Comments

During the holiday season, online scams become more prevalent as many consumers are shopping online, which is why an instructor at SouthTech Academy in Palm…

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Online Scams

WV Attorney General Morrisey warns veterans of scams

admin December 14, 2022 No Comments

CHARLESTON, Wv. (WHSV) – West Virginia Attorney General Patrick Morrisey is urging veterans to be on the lookout for potential scams targeting those who are eligible…

View More WV Attorney General Morrisey warns veterans of scams
Online Scams

FBI Issues Warning About Scams Designed to “Steal Your Money”

admin December 14, 2022 No Comments

Scams are rampant during the holiday season, and anyone who has fallen for one knows they can be as frustrating as they are costly. Local…

View More FBI Issues Warning About Scams Designed to “Steal Your Money”
Online Scams

Holiday gift card scam spotted in Ontario

admin December 14, 2022 No Comments

Global News Morning Toronto Gift cards have long been a holiday staple, but a new scam is on the rise. For how to spot it…

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Online Scams

Look out… financial scams are on the rise

admin December 14, 2022 No Comments

IT FEELS like I receive a seemingly genuine text or email most days that – on closer inspection – is a fraudster trying to extract…

View More Look out… financial scams are on the rise

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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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