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Home » Online Scams » Page 631

Category: Online Scams

Online Scams

Luling woman warns others of scam impersonating sheriff’s officers

admin November 16, 2022 No Comments

Connie Sperandeo took to social media this week to warn others of a scam she was unfortunately targeted by – one in which people are…

View More Luling woman warns others of scam impersonating sheriff’s officers
Online Scams

Over 1,000 victims duped of crores of rupees, here’s how

admin November 16, 2022 No Comments

A pan-India online Ola electric scooter scam was busted by the cyber crime wing of the Delhi Police on Monday. The police nabbed 20 members…

View More Over 1,000 victims duped of crores of rupees, here’s how
Online Scams

Polokwane businessman arrested for R1.9m tender scam

admin November 16, 2022 No Comments

Photo for illustration purposes only. POLOKWANE – The Limpopo Hawks have confirmed the arrest of Polokwane businessman Robin William Southon (43) for defrauding a victim…

View More Polokwane businessman arrested for R1.9m tender scam
Online Scams

Warning over online shopping fraud across county

admin November 16, 2022 No Comments

POLICE are warning residents of a recent increase in online shopping fraud, with 19 reports made to Action Fraud last week by local residents. The most common platform featured within the…

View More Warning over online shopping fraud across county
Online Scams

Hazards of buying electric scooters online

admin November 16, 2022 No Comments

Ola Electric scooter online scam unearthed. Only recently twenty people were arrested by the police from three states for allegedly duping more than 1,000 people…

View More Hazards of buying electric scooters online
Online Scams

Hot holiday items could lead to online scams – Local 3 News

admin November 15, 2022 No Comments

Hot holiday items could lead to online scams  Local 3 News Read more…

View More Hot holiday items could lead to online scams – Local 3 News
Online Scams

Security expert shares tips to thwart scammers

admin November 15, 2022 No Comments

DELMAR — As we all gear up for the holidays and holiday shopping, scammers are ramping up their efforts now, too. When it comes to…

View More Security expert shares tips to thwart scammers
Online Scams

Lee County sheriff talks about holiday theft and scam prevention

admin November 15, 2022 No Comments

LEE COUNTY, Ala. (WTVM) – As the holiday season is fast approaching, scams and retail crime are rising and are expected to increase during the…

View More Lee County sheriff talks about holiday theft and scam prevention
Online Scams

‘Too much fraud going on with those cards’

admin November 15, 2022 No Comments

A woman claimed that after she was allegedly scammed by a CVS Visa gift card. CVS then accused her of being the scammer. TikToker @lovem_or_losem…

View More ‘Too much fraud going on with those cards’
Online Scams

'Tis the season for online scammers – The Chronicle-News – thechronicle-news.com

admin November 15, 2022 No Comments

‘Tis the season for online scammers – The Chronicle-News  thechronicle-news.com Read more…

View More 'Tis the season for online scammers – The Chronicle-News – thechronicle-news.com

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Recent Posts

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  • 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

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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