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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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Recent Posts

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  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

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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