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Home » Online Scams » Page 612

Category: Online Scams

Online Scams

Fake buyers on Carousell: At least 352 victims fallen prey to scam with losses about S$335,000 since Nov

admin December 2, 2022 No Comments

SINGAPORE — The police on Friday (Dec 2) warned that it has seen an increase in a type of phishing scam scam involving fake buyers…

View More Fake buyers on Carousell: At least 352 victims fallen prey to scam with losses about S$335,000 since Nov
Online Scams

Bitcoin and fake credentials in latest scam, Fairfield PD warns

admin December 2, 2022 No Comments

FAIRFIELD — The police department is warning residents of a new scam involving Bitcoin and impersonating officials that has impacted some residents. The department received…

View More Bitcoin and fake credentials in latest scam, Fairfield PD warns
Online Scams

Kent woman scammed out of £127k by fake Goldman Sachs employee – BBC

admin December 2, 2022 No Comments

Kent woman scammed out of £127k by fake Goldman Sachs employee  BBC Read more…

View More Kent woman scammed out of £127k by fake Goldman Sachs employee – BBC
Online Scams

Publishers Clearing House scam in South Dakota prompts warnings from the Better Business Bureau

admin December 2, 2022 No Comments

Scam Alert / Courtesy of Pennington County Sheriff’s Office RAPID CITY, S.D.– After a South Dakota man lost hundreds of dollars to an online scam,…

View More Publishers Clearing House scam in South Dakota prompts warnings from the Better Business Bureau
Online Scams

‘Tis the Season for Holiday Scams — FBI

admin December 2, 2022 No Comments

If you’re shopping online this holiday season, be on the lookout for scammers trying to steal a deal, too. Scammers are often aggressive and creative…

View More ‘Tis the Season for Holiday Scams — FBI
Online Scams

FBI warns against holiday online scams | Local News

admin December 1, 2022 No Comments

The FBI is alerting holiday online shoppers to beware of scams where people are trying to steal money or personal information. The two most prevalent…

View More FBI warns against holiday online scams | Local News
Online Scams

Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds | USAO-SDNY

admin December 1, 2022 No Comments

Damian Williams, the United States Attorney for the Southern District of New York, announced that TARAS ILYICH BEVZ, a citizen of Russia, was sentenced to…

View More Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds | USAO-SDNY
Online Scams

Don’t Be Scammed! – Student Services

admin December 1, 2022 No Comments

December 1, 2022 Online and App Scams Target College-aged Students Too! Posted in: Announcements, Featured News, Red Hawk News, Safety The University Police Department has…

View More Don’t Be Scammed! – Student Services
Online Scams

This Apple gift card scam tries to steal your password — what you need to know

admin December 1, 2022 No Comments

Apple does things a bit differently for its Black Friday and Cyber Monday sales, giving customers gift cards instead of slashing prices on its products.…

View More This Apple gift card scam tries to steal your password — what you need to know
Online Scams

Warning over fraudsters in Christmas run-up as Amazon scam returns

admin December 1, 2022 No Comments

Gardaí in Cork have warned the public to be careful when answering unknown phone calls, revealing there has been an increase in the number of…

View More Warning over fraudsters in Christmas run-up as Amazon scam returns

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
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  • 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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