Category: Online Scams

Smart Money: Outsmart Scammers, and 401(k) Waiting Periods  Miami County Republic Read more…

View More Smart Money: Outsmart Scammers, and 401(k) Waiting Periods – Miami County Republic

Pic courtesy DriveSpark New Delhi: Delhi Police’s cyber crime of Delhi Police on Monday unearthed an online Ola electric scooty scam in which over 1,000…

View More Ola Scooty Scam: Over 1,000 Duped Of Crores In Online Fraud Across India

Utility Scam Awareness Day, Nov. 16, stresses how customers can avoid being scam targets As scam tactics evolve, customers should…

View More Duke Energy Collaborates with North American Utilities on Protecting Customers from Scams | Duke Energy

As Black Friday sharp approaches, residents worldwide will be looking to make the most of limited time offers to save small fortunes on their Christmas…

View More Black Friday warning over popular online ‘fake review’ Amazon scams

(KNSI) — An alert bank teller helped a scam victim recover $19,000 that would have otherwise disappeared. Investigators said a resident contacted them in September…

View More Alert Bank Teller Helps Save Scam Victim Thousands of Dollars

Image Source : PTI/REPRESENTATIVE Over 1,000 duped of crores in pan-India online Ola scooty scam, 20 held Highlights The accused were arrested from Bengaluru, Gurugram…

View More Delhi: 20 held after cyber police bust online Ola electric scooty scam

A businessman based in Gurgaon was allegedly duped of Rs 45 lakh by a woman he met on social media on the pretext of trading…

View More Cryptocurrency scam: Gurgaon businessman duped of Rs 45 lakh by ‘South Korean woman’

STUFF/Stuff A man who pleaded guilty to dishonestly claiming $50,000 of the Government’s Covid-19 wage subsidy scheme was sentenced on Monday. (File photo) A methamphetamine…

View More Meth, gambling addictions drove $50,000 Covid-19 wage subsidy scam

UK-based victims of online shopping scams lost an average of £1,000 per person during the 2021 holiday season, according to National Fraud Intelligence Bureau…

View More Online scam victims lose an average of £1,000 each

Financial Services Complaints Limited (FSCL), one of the dispute resolution schemes for the financial services sector, is warning consumers to be vigilant when it comes…

View More Dispute resolution scheme warns of rising number of financial scams