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Home » Online Scams » Page 640

Category: Online Scams

Online Scams

Newberry County sheriff warns of fake electric company scams

admin November 8, 2022 No Comments

Reports have come into the sheriff’s office regarding someone claiming to represent Newberry Electric Cooperative and asking for payments of past-due bills. The person is…

View More Newberry County sheriff warns of fake electric company scams
Online Scams

Medibank hack: Private health details posted online by Russian group after ransom not paid

admin November 8, 2022 No Comments

Russian hackers who have started posting customer data from Medibank on the dark web have also released bombshell screenshots of their contacts with the company.…

View More Medibank hack: Private health details posted online by Russian group after ransom not paid
Online Scams

Romance Scams: Melbourne woman met Gabriel on a dating site. He drained her bank account and broke her heart, ‘I was smitten’

admin November 8, 2022 No Comments

Melbourne single mum Kate* thought she knew what a scammer looked like. When she first joined up to the online dating site Zoosk, she was…

View More Romance Scams: Melbourne woman met Gabriel on a dating site. He drained her bank account and broke her heart, ‘I was smitten’
Online Scams

Home deed scam is on the increase – St. John News

admin November 8, 2022 No Comments

By Denise Groene Better Business Bureau The nationally recognized Better Business Bureau (BBB) has identified yet another new scam, aimed at those who may already…

View More Home deed scam is on the increase – St. John News
Online Scams

Admission scam: 891 students enrolled in UP’s Ayush colleges suspended

admin November 8, 2022 No Comments

LUCKNOW The state government on Tuesday suspended 891 students who allegedly took admission to Ayush colleges across UP without scoring the cut-off marks in the…

View More Admission scam: 891 students enrolled in UP’s Ayush colleges suspended
Online Scams

NT Police issue cybercrime warning after two businesses handover more than $1 million to scammers

admin November 8, 2022 No Comments

Northern Territory Police say they’re investigating “numerous” incidents of cybercrime targeting building and real estate companies, after two businesses handed over more than half a…

View More NT Police issue cybercrime warning after two businesses handover more than $1 million to scammers
Online Scams

Is Turkesterone A SCAM Steroid Or Best Turkesterone Supplements Online Near Me

admin November 8, 2022 No Comments

Within the past few years, Turkesterone has grabbed a lot of attention among the fitness circuits. However, before taking any supplement, it is important to…

View More Is Turkesterone A SCAM Steroid Or Best Turkesterone Supplements Online Near Me
Online Scams

ANZ warns customers about online scam – FBC News

admin November 8, 2022 No Comments

Pictured above is a screenshot of message on Facebook Messenger that appears to be ANZ branded, claiming to contain a link to a promotion to…

View More ANZ warns customers about online scam – FBC News
Online Scams

Sabahan lecturer falls victim to scammers | Daily Express Online

admin November 8, 2022 No Comments

Kota Kinabalu: Prompt action by Alliance Bank helped recover the deposited money of a university lecturer who fell victim to scammers in Kuala Lumpur. ADVERTISEMENT…

View More Sabahan lecturer falls victim to scammers | Daily Express Online
Online Scams

Business owner left with unopened cigar lounge after being scammed out of $26,000

admin November 8, 2022 No Comments

JACKSONVILLE, Fla. – A Westside business owner is accusing an electric company of taking his money without completing the job. Andrew Messiana was supposed to…

View More Business owner left with unopened cigar lounge after being scammed out of $26,000

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Recent Posts

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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

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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