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Home » Online Scams » Page 676

Category: Online Scams

Online Scams

Police arrest Nana Agradaa over alleged money doubling scam

admin October 9, 2022 No Comments

Police arrest Nana Agradaa over alleged money doubling scam The Ghana Police Service has announced the arrest of Patricia Asiedua alias Nana Agradaa following allegations…

View More Police arrest Nana Agradaa over alleged money doubling scam
Online Scams

‘Don’t give. It’s not your pastor,’ Staten Island church warns of social media scams

admin October 9, 2022 No Comments

STATEN ISLAND, N.Y. — With many donation-related scams designed to get unsuspecting citizens to fork over their hard earned cash, it’s no surprise fraudsters pretending…

View More ‘Don’t give. It’s not your pastor,’ Staten Island church warns of social media scams
Online Scams

Bethenny Frankel TikTok: Reality TV star, entrepreneur filed lawsuit against social media company over scam ads using her videos

admin October 9, 2022 No Comments

CHICAGO (WLS) — Reality TV star and entrepreneur Bethenny Frankel is taking on TikTok. Frankel is suing the social media platform for not stopping a…

View More Bethenny Frankel TikTok: Reality TV star, entrepreneur filed lawsuit against social media company over scam ads using her videos
Online Scams

Mel B feels 'violated' after WhatsApp scam | Entertainment | republic-online.com – Miami County Republic

admin October 9, 2022 No Comments

Mel B feels ‘violated’ after WhatsApp scam | Entertainment | republic-online.com  Miami County Republic Read more…

View More Mel B feels 'violated' after WhatsApp scam | Entertainment | republic-online.com – Miami County Republic
Online Scams

Big Jump: BBB reports online scams up 87% since 2015 | News Free

admin October 9, 2022 No Comments

Chances are that you, a family member, or a friend, have been the victim of an online scam. The Better Business Bureau (BBB) reports online…

View More Big Jump: BBB reports online scams up 87% since 2015 | News Free
Online Scams

Police begin investigations into alleged money doubling scam by ‘Nana Agradaa’

admin October 9, 2022 No Comments

The Ghana Police Service says it has begun investigations into an alleged money doubling scam which was perpetrated by Patricia Asiedua, popularly known as ‘Nana…

View More Police begin investigations into alleged money doubling scam by ‘Nana Agradaa’
Online Scams

Publishers Clearing House warns about scammers

admin October 8, 2022 No Comments

(WDAF) — A Missouri woman said an email popped up in her inbox in August claiming she had been selected out of 400,000 people to…

View More Publishers Clearing House warns about scammers
Online Scams

Online scams rose 87% since 2015, North Texas BBB says

admin October 8, 2022 No Comments

DALLAS (KDAF) — A new report from the Better Business Bureau reveals that online scams rose 87% since 2015, while phone scams dropped more than…

View More Online scams rose 87% since 2015, North Texas BBB says
Online Scams

Police issue warning after woman from Cumbria loses almost £10,000 in ‘convincing’ scam | Personal Finance | Finance

admin October 8, 2022 No Comments

A woman from Cumbria has fallen for a common scam asking her to pay for a parcel delivery which led to her losing almost £10,000. The…

View More Police issue warning after woman from Cumbria loses almost £10,000 in ‘convincing’ scam | Personal Finance | Finance
Online Scams

Belton police warning of email scam seeking money to pay off fake citation

admin October 8, 2022 No Comments

BELTON, Texas (KWTX) – The Belton police department is warning the public of an email scam that makes you think you have a ticket to…

View More Belton police warning of email scam seeking money to pay off fake citation

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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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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