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Home » Online Scams » Page 697

Category: Online Scams

Online Scams

Monument company scams grieving mother

admin September 22, 2022 No Comments

River Valley mom whose baby died buys headstone but never gets it. BARLING, Ark. — A grieving mother searching for answers after her baby unexpectedly…

View More Monument company scams grieving mother
Online Scams

Scammers target gym members

admin September 21, 2022 No Comments

WICHITA FALLS, Texas (KAUZ) – There have been reports of scammers in and around Crunch Fitness in Wichita Falls trying to involve gym members to…

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Online Scams

SPD Seeking Information/Victims in Scamming Incidents

admin September 21, 2022 No Comments

SPD Seeking Information/Victims in Scamming Incidents Cpl. Nick Briggs, PIO Wednesday, September 21, 2022 at 4:33 p.m. SPD investigating elaborate scam; attempting to locate additional…

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Online Scams

Online scams hit RR residents as problem skyrockets nationwide

admin September 21, 2022 No Comments

The average victim in NM lost $4,827 last year.   In the neighborhoods of Rio Rancho and Bernalillo, several people have reported scams. One man…

View More Online scams hit RR residents as problem skyrockets nationwide
Online Scams

Tennessee Uniform Commercial Code Statement (UCC-1) scam

admin September 21, 2022 No Comments

Tennessee Secretary of State Tre Hargett issued a warning about an official-looking mailer targeting businesses and individuals about a UCC-1 statement. MEMPHIS, Tenn. — Tennessee…

View More Tennessee Uniform Commercial Code Statement (UCC-1) scam
Online Scams

OPP officers arrest one person linked to romance scam and seeking another suspect

admin September 21, 2022 No Comments

The victim in this incident was defrauded of over $70,000 after interacting with an unknown person online. Members of the Frontenac Detachment of the Ontario…

View More OPP officers arrest one person linked to romance scam and seeking another suspect
Online Scams

Common Scam Tactics and Techniques

admin September 21, 2022 No Comments

In today’s technologically forward world, online scams have become both common and effective. The Internet Crimes Complaint Center (IC3) states that there were $6.9 billion…

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Online Scams

NY man faces trial in warrant scam that cost Erie County woman $10,000

admin September 21, 2022 No Comments

A New York man charged by the Pennsylvania State Police in an investigation into a warrant scam that cost an Erie County woman more than…

View More NY man faces trial in warrant scam that cost Erie County woman $10,000
Online Scams

Queensland mother warns about text and WhatsApp ‘hi mum’ scam messages

admin September 21, 2022 No Comments

A mother-of-two has issued a warning to parents across the country to look out for suspicious texts or WhatsApp messages as the ACCC clamps down…

View More Queensland mother warns about text and WhatsApp ‘hi mum’ scam messages
Online Scams

Malaysian dad pleads help for scam victims after son died – ABC 6 News

admin September 21, 2022 No Comments

KUALA LUMPUR, Malaysia (AP) — The parents of a Malaysian man who died after falling prey to a human trafficking scheme appealed Wednesday to the…

View More Malaysian dad pleads help for scam victims after son died – ABC 6 News

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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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