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Home » Online Scams » Page 694

Category: Online Scams

Online Scams

Can people scam you on Zelle? Woman scammed out of $500 after told to pay electric bill to keep power on

admin September 24, 2022 No Comments

CHICAGO (WLS) — The I-Team has a new warning about scammers threatening to turn off your electricity. Consumer Investigator Jason Knowles talked exclusively with a…

View More Can people scam you on Zelle? Woman scammed out of $500 after told to pay electric bill to keep power on
Online Scams

TN Secretary of State warns about mail scam that appears to require people pay for a “UCC-1” statement

admin September 23, 2022 No Comments

The Secretary of State is alerting Tennesseans to be wary of official-looking mail asking them to pay for a copy of a UCC-1 statement. NASHVILLE,…

View More TN Secretary of State warns about mail scam that appears to require people pay for a “UCC-1” statement
Online Scams

How to spot mobile payment app scams on Zelle, Venmo, PayPal and Cash App

admin September 23, 2022 No Comments

Mobile peer-to-peer payment app scams are on the rise as more Americans use contactless payment options. Here are a few ways to identify and avoid…

View More How to spot mobile payment app scams on Zelle, Venmo, PayPal and Cash App
Online Scams

Scammers stole tens of millions since 2019 using online credit card scheme

admin September 23, 2022 No Comments

Visa credit cards are arranged on a desk. (Photo Illustration by Justin Sullivan/Getty Images) Researchers on Friday uncovered what they claim may be one of…

View More Scammers stole tens of millions since 2019 using online credit card scheme
Online Scams

160 charges laid in contactless online marketplace scam in Edmonton

admin September 23, 2022 No Comments

Scammers took advantage of public health precautions during the height of the COVID-19 pandemic to defraud dozens of people who agreed to a contactless…

View More 160 charges laid in contactless online marketplace scam in Edmonton
Online Scams

If You Answer the Phone and Hear This, Hang Up and Call the Police

admin September 23, 2022 No Comments

Most of us are used to receiving at least one phone call a day from an unknown number. In fact, it’s a good day if…

View More If You Answer the Phone and Hear This, Hang Up and Call the Police
Online Scams

BBB Scam Alert: Cryptocurrency investment scams take to TikTok | Mmhweekly

admin September 23, 2022 No Comments

Money-flipping cons have long been popular on Instagram and Twitter. But as TikTok’s popularity grows, so do the con artists. Watch out for this TikTok…

View More BBB Scam Alert: Cryptocurrency investment scams take to TikTok | Mmhweekly
Online Scams

5 Crypto Scams To Watch Out For – Forbes Advisor

admin September 23, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Scam artists know no…

View More 5 Crypto Scams To Watch Out For – Forbes Advisor
Online Scams

Public urged to be on guard with text scammers

admin September 23, 2022 No Comments

A example of how scammers use text messages to try and con someone out of their money Posted: 3:30 pm September 23, 2022 By Matthew…

View More Public urged to be on guard with text scammers
Online Scams

Customers warned vs. online scams

admin September 23, 2022 No Comments

Customers of the Land Bank of the Philippines have been warned of an online scam using Google Ads which lead to a fake phishing website.…

View More Customers warned vs. online 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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