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Home » Online Scams » Page 614

Category: Online Scams

Online Scams

Internet scam targets people across the country

admin November 30, 2022 No Comments

Deputies say scammers will call and claim to work for Microsoft or another computer company, and try to get you to log into your computer.…

View More Internet scam targets people across the country
Online Scams

Suffolk DA Ray Tierney says his office recovered hundreds of thousands of dollars from internet scam

admin November 30, 2022 No Comments

The Suffolk County District Attorney’s office recovered more than $330,000 that was stolen from a Suffolk couple who were the victims of an alleged internet phishing…

View More Suffolk DA Ray Tierney says his office recovered hundreds of thousands of dollars from internet scam
Online Scams

Lincoln Grandparent Scam Investigation Leads to Arrest

admin November 30, 2022 No Comments

In early November of 2022, detectives from the Niagara Regional Police Service (NRPS) Central Fraud Unit began an investigation into a grandparent scam that…

View More Lincoln Grandparent Scam Investigation Leads to Arrest
Online Scams

Is DealDash Legit? How the Online Auction Site Really Works

admin November 30, 2022 No Comments

The online auction website DealDash claims to be a place “where deals come true,” but is it really? If you’ve come across this penny auction…

View More Is DealDash Legit? How the Online Auction Site Really Works
Online Scams

Two Nigerians arrested in South Africa for allegedly scamming, robbing online buyer

admin November 30, 2022 No Comments

Two Nigerian nationals have been arrested by the police in South Africa for allegedly scamming and robbing online buyer after placing adverts on social media…

View More Two Nigerians arrested in South Africa for allegedly scamming, robbing online buyer
Online Scams

Online scam jam workshop scheduled | Northwest | lmtribune.com – Lewiston Morning Tribune

admin November 30, 2022 No Comments

Online scam jam workshop scheduled | Northwest | lmtribune.com  Lewiston Morning Tribune Read more…

View More Online scam jam workshop scheduled | Northwest | lmtribune.com – Lewiston Morning Tribune
Online Scams

MBBS Admissions scam? NMC warns Indian students about fake recognition letter for Kyrgyzstan medical college

admin November 30, 2022 No Comments

NMC warns Indian students about fake recognition letter for Kyrgyzstan medical college Photo : iStock National Medical Commission, NMC has issued a warning and clarification…

View More MBBS Admissions scam? NMC warns Indian students about fake recognition letter for Kyrgyzstan medical college
Online Scams

Medical board warns of new physician extortion scam

admin November 30, 2022 No Comments

November 29, 2022 The Medical Board of California is warning physicians that scam artists have begun posing as law enforcement officers, as well as U.S. Drug…

View More Medical board warns of new physician extortion scam
Online Scams

Scammers impersonated talent agency to lure aspiring models, boss says – BBC

admin November 30, 2022 No Comments

Scammers impersonated talent agency to lure aspiring models, boss says  BBC Read more…

View More Scammers impersonated talent agency to lure aspiring models, boss says – BBC
Online Scams

Ways to be safe physically and financially this holiday season

admin November 29, 2022 No Comments

KNOXVILLE, Tenn. (WVLT) -If you’re shopping online or in person this holiday season, experts warn you to look out for scams and look out for…

View More Ways to be safe physically and financially this holiday season

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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

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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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