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Home » Online Scams » Page 688

Category: Online Scams

Online Scams

Four Separate Internet Scam Incidents Recorded In South Moravia Last Weekend – Brno Daily

admin September 29, 2022 No Comments

Internet scammers were on the rise this past weekend. Photo Credit: Freepik Czech Republic, Sept. 29 (BD) – According to the South Moravian regional police…

View More Four Separate Internet Scam Incidents Recorded In South Moravia Last Weekend – Brno Daily
Online Scams

Black Friday shoppers warned to be vigilant as online scams are on the rise

admin September 29, 2022 No Comments

Black Friday is one of the biggest shopping events of the year, and with an increase in online shopping, it is the perfect opportunity for…

View More Black Friday shoppers warned to be vigilant as online scams are on the rise
Online Scams

Puppy selling website removed after WUSA9 investigates

admin September 29, 2022 No Comments

A Virginia woman lost $700 trying to purchase a Chihuahua online. When WUSA9 started asking questions, the website disappeared. WASHINGTON — The demand for cute,…

View More Puppy selling website removed after WUSA9 investigates
Online Scams

Jail for man who let scammers funnel S$1.5 million through his bank accounts

admin September 29, 2022 No Comments

SINGAPORE: A man agreed to illegally open bank accounts for use by another person in exchange for money, and more than $1.5 million was eventually…

View More Jail for man who let scammers funnel S$1.5 million through his bank accounts
Online Scams

8.3% of All Websites Are Scams, How Big

admin September 29, 2022 No Comments

AMSTERDAM, Sept. 29, 2022 (GLOBE NEWSWIRE) — The Global Anti Scam Alliance and Scamadviser analyzed 12.3 million domain names and discovered that some Internet Service…

View More 8.3% of All Websites Are Scams, How Big
Online Scams

Okotokian warns of youth market scam – HighRiverOnline.com

admin September 29, 2022 No Comments

An Okotokian is cautioning others of an apparent scam targetting local crafters. Karin Nell, a local mother who’s lived in Okotoks for about a year,…

View More Okotokian warns of youth market scam – HighRiverOnline.com
Online Scams

Another local resident warns against check washing scam

admin September 29, 2022 No Comments

ROSSFORD, Ohio (WTVG) – It turns out check washing might be a bigger issue in this area than first thought. 13abc heard from yet another…

View More Another local resident warns against check washing scam
Online Scams

Court revokes Briton’s bail, orders his arrest

admin September 28, 2022 No Comments

The Federal High Court, Abuja, yesterday, revoked the N100 million bail granted to a Briton, James Nolan, a director in the Process and Industrial Development…

View More Court revokes Briton’s bail, orders his arrest
Online Scams

UK banks told to reimburse customers tricked by scams

admin September 28, 2022 No Comments

LONDON, Sept 29 (Reuters) – Banks will have to reimburse customers tricked into sending money in a type of online scam that has become Britain’s…

View More UK banks told to reimburse customers tricked by scams
Online Scams

Government Warns of Rise in IRS-Themed Texting Scams

admin September 28, 2022 No Comments

The Internal Revenue Service (IRS) is warning taxpayers about a significant rise in so-called ‘smishing’ attacks consisting of IRS-themed texting scams designed to steal personal…

View More Government Warns of Rise in IRS-Themed Texting Scams

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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