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Home » Online Scams » Page 710

Category: Online Scams

Online Scams

Cabaero: Punctuation marks – SUNSTAR

admin September 10, 2022 No Comments

The answer to “personalized” scam is “anonymizing” names on e-wallets. Plenty of quotation marks in the fight against digital scams but there is no exclamation…

View More Cabaero: Punctuation marks – SUNSTAR
Online Scams

Rs 17 crore and counting: Massive cash haul by ED from Kolkata businessman in gaming app scam

admin September 10, 2022 No Comments

The ED has seized Rs 17 crore in cash and property documents while conducting searches at the premises of a Kolkata-based businessman. ED seized Rs…

View More Rs 17 crore and counting: Massive cash haul by ED from Kolkata businessman in gaming app scam
Online Scams

Sydney dad loses $80,000 in life savings within two days to elaborate scam

admin September 10, 2022 No Comments

It took just 48 hours for John to lose his money. Photo / 7 News A Sydney dad has been swindled out of his family’s…

View More Sydney dad loses $80,000 in life savings within two days to elaborate scam
Online Scams

PNP arrests 31 ‘online scammers’ preying on retired Aussies, Britons – Manila Bulletin

admin September 10, 2022 No Comments

News / National / PNP arrests 31 ‘online scammers’ preying on retired Aussies, Britons PNP arrests 31 ‘online scammers’ preying on retired Aussies, Britons Operatives…

View More PNP arrests 31 ‘online scammers’ preying on retired Aussies, Britons – Manila Bulletin
Online Scams

Hontiveros commends Sandiganbayan for dropping raps vs. pastillas scam whistleblower │ GMA News Online

admin September 10, 2022 No Comments

Senator Risa Hontiveros on Saturday commended the Sandiganbayan for its decision to drop the criminal charges against the whistleblower of the “pastillas” scam which has…

View More Hontiveros commends Sandiganbayan for dropping raps vs. pastillas scam whistleblower │ GMA News Online
Online Scams

North Vancouver issue warning about scam targeting seniors

admin September 10, 2022 No Comments

NORTH Vancouver RCMP are once more warning the public about a recurring scam that tricks seniors into thinking a loved ones has been arrested, and…

View More North Vancouver issue warning about scam targeting seniors
Online Scams

Sydney family loses $80,000 in scam which ACCC warns has targeted hundreds of Aussies this year

admin September 9, 2022 No Comments

A Sydney dad thought he was starting a new job working from home, but he was about to be manipulated out of his family’s life…

View More Sydney family loses $80,000 in scam which ACCC warns has targeted hundreds of Aussies this year
Online Scams

BBB: Pennsylvanians should be wary of new tech support scam with ‘adult twist’

admin September 9, 2022 No Comments

This scam can quickly turn from an innocent conversation about a slow computer to the “representative” accusing a household member of watching adult videos. PENNSYLVANIA,…

View More BBB: Pennsylvanians should be wary of new tech support scam with ‘adult twist’
Online Scams

Gabby Petito’s Family Warn of Online Scammers Impersonating Them

admin September 9, 2022 No Comments

BLUE POINT, NY — Gabby Petito’s family took to social media this week to warn followers about online scammers who are impersonating them and asking…

View More Gabby Petito’s Family Warn of Online Scammers Impersonating Them
Online Scams

Police investigating several area ‘sextortion’ scammers

admin September 9, 2022 No Comments

Sextortion frauds typically happen on social media or online dating sites, warn police who say two men reported incidents this week NEWS RELEASE SOUTH SIMCOE…

View More Police investigating several area ‘sextortion’ scammers

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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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