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Home » Online Scams » Page 607

Category: Online Scams

Online Scams

Scammers using puppies to defraud – Virden Empire Advance

admin December 6, 2022 No Comments

Scammers using puppies to defraud  Virden Empire Advance Read more…

View More Scammers using puppies to defraud – Virden Empire Advance
Online Scams

BBB warns of puppy scams that target families this holiday season

admin December 6, 2022 No Comments

LANSING, Mich. (WILX) – This holiday season the Better Business Bureau (BBB) is warning shoppers about the growth in online pet scams. The BBB Scamtracker…

View More BBB warns of puppy scams that target families this holiday season
Online Scams

Customs warns: Online scammers posing as officers

admin December 6, 2022 No Comments

News Andrew Gioannetti 4 Hrs Ago The Customs and Excise Division head office at the government campus in Port of Spain. File Photo/Jeff K Mayers…

View More Customs warns: Online scammers posing as officers
Online Scams

FBI warns of grinches laying in wait for holiday shoppers

admin December 6, 2022 No Comments

SAN FRANCISCO — Tis the season of giving, but the FBI has issued a warning to be on alert for scams from those who want…

View More FBI warns of grinches laying in wait for holiday shoppers
Online Scams

Leander police warn residents of package delivery text scam

admin December 6, 2022 No Comments

The department said scammers are sending text messages, pretending to be delivery companies in an effort to obtain people’s personal information. LPD said you should…

View More Leander police warn residents of package delivery text scam
Online Scams

Filipino association warns community about possible door-to-door scam – SteinbachOnline.com

admin December 6, 2022 No Comments

There have many recent reports of people going door to door in Steinbach selling chocolate bars much higher than their value, claiming the money will go to relatives…

View More Filipino association warns community about possible door-to-door scam – SteinbachOnline.com
Online Scams

Jetting off for winter sun? 7 travel scams to avoid

admin December 6, 2022 No Comments

If you’re lucky enough to be heading somewhere warm for a holiday this autumn or winter, it’s important to make sure you don’t fall victim…

View More Jetting off for winter sun? 7 travel scams to avoid
Online Scams

Metallica issue official warning as fans fall for crypto scams

admin December 6, 2022 No Comments

Metallica have issued a warning to fans to be on the lookout for band-themed cryptocurrency scams, a number of which have sprung up in the…

View More Metallica issue official warning as fans fall for crypto scams
Online Scams

Sail Away Wine in North Kansas City warns of faulty coupon scam

admin December 6, 2022 No Comments

KANSAS CITY, Mo. — A North Kansas City business is warning others to stay vigilant when buying certificates and coupons for businesses online. Jay Hightower,…

View More Sail Away Wine in North Kansas City warns of faulty coupon scam
Online Scams

AG Kaul, law enforcement coalition warn of criminal elder fraud scam

admin December 6, 2022 No Comments

MADISON, Wis. (WEAU) – Attorney General Josh Kaul and a coalition of law enforcement led by Columbia County Sheriff’s Office is warning Wisconsinites of recent…

View More AG Kaul, law enforcement coalition warn of criminal elder fraud scam

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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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