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Home » Online Scams » Page 663

Category: Online Scams

Online Scams

Offers to Increase Your Social Security Benefit Are from Criminals

admin October 20, 2022 No Comments

For Immediate Release Download a PDF of Scam Alert That unexpected offer from the Social Security Administration (SSA) to activate a benefit increase is from…

View More Offers to Increase Your Social Security Benefit Are from Criminals
Online Scams

Avoiding TV & Internet scams

admin October 20, 2022 No Comments

Published: October 20, 2022, 9:40 AM The FTC is warning you to be cautious if you get a message from your TV or internet provider offering…

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Online Scams

Mallorca “love scam” bust, one of the largest in Europe

admin October 20, 2022 No Comments

In one of the largest operations in the fight against cybercrime in the European Union, the National Police have arrested 16 alleged cybercriminals, 15 of…

View More Mallorca “love scam” bust, one of the largest in Europe
Online Scams

Dhanteras 2022: Shopping online? Here’s a step-by-step guide on how to stay away from online scams

admin October 20, 2022 No Comments

Dhanteras and Diwali are around the corner and amid the season of festivities, shoppers will make every effort to buy expensive gifts. Ever since the…

View More Dhanteras 2022: Shopping online? Here’s a step-by-step guide on how to stay away from online scams
Online Scams

Ronan Keating Warns Of Online Scammers Targeting Fans

admin October 20, 2022 No Comments

Boyzone singer Ronan Keating has issued an urgent warning to fans after many were scammed by fake accounts. The 45-year-old singer took to social media…

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Online Scams

Losses rise from WA container scam – Whyalla News

admin October 20, 2022 No Comments

Losses rise from WA container scam  Whyalla News Read more…

View More Losses rise from WA container scam – Whyalla News
Online Scams

Woman charged with benefits scam using Scott Peterson’s name | State News

admin October 20, 2022 No Comments

SACRAMENTO, Calif. (AP) — A California woman was charged with using the names of convicted killers, including Scott Peterson, to collect more than $145,000 in…

View More Woman charged with benefits scam using Scott Peterson’s name | State News
Online Scams

Workers’ compensation scam targets victims on Facebook Messenger

admin October 19, 2022 No Comments

RALEIGH, N.C. (WNCN) — There’s a new scheme where scammers are using Facebook Messenger to con people into thinking they are eligible for big bucks…

View More Workers’ compensation scam targets victims on Facebook Messenger
Online Scams

Scottsdale police warn of scam callers pretending to be officers

admin October 19, 2022 No Comments

SCOTTSDALE, AZ (3TV/CBS 5) – The Scottsdale Police Department is warning the community about an ongoing scam involving callers who pretend to be police employees.…

View More Scottsdale police warn of scam callers pretending to be officers
Online Scams

FBI Warns of Possible Student Loan Forgiveness Scams

admin October 19, 2022 No Comments

The FBI is warning that scammers might be targeting people applying for student loan forgiveness. The agency says the scams, which could come in the forms…

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Recent Posts

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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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