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Home » Online Scams » Page 718

Category: Online Scams

Online Scams

Florida man, Brian Brainard Wedgeworth, sentenced after defrauding 30 women of $1.3M in online dating scam as fake doctor

admin September 4, 2022 No Comments

TALLAHASSEE, Fla. — A Florida man was sentenced to nine years in federal prison after pleading guilty to defrauding more than 30 women of more…

View More Florida man, Brian Brainard Wedgeworth, sentenced after defrauding 30 women of $1.3M in online dating scam as fake doctor
Online Scams

Law enforcement imposters: Scammers are increasingly using fake police badges to trick, steal money from victims online, BBB says

admin September 3, 2022 No Comments

Scammers are impersonating both local and national law enforcement officers to steal consumers money and identity. According to the Better Business Bureau, the law enforcement…

View More Law enforcement imposters: Scammers are increasingly using fake police badges to trick, steal money from victims online, BBB says
Online Scams

Santander scam warning: Fraudsters send fake email targeting Britons | Personal Finance | Finance

admin September 3, 2022 No Comments

This is where scammers send a message to a person pretending to be their child, asking for money. Chris Ainsley, head of fraud risk management…

View More Santander scam warning: Fraudsters send fake email targeting Britons | Personal Finance | Finance
Online Scams

DC Auditor Accused of Money Laundering in Online Romance Scam

admin September 3, 2022 No Comments

A financial auditor for the District of Columbia is facing money laundering charges involving a romance scheme in a federal criminal complaint, the Maryland US…

View More DC Auditor Accused of Money Laundering in Online Romance Scam
Online Scams

Kejriwal govt silent on liquor scam, diverting public attention: Delhi BJP

admin September 3, 2022 No Comments

The Delhi BJP on Saturday accused the AAP government of being silent on the alleged liquor scam and trying to divert…

View More Kejriwal govt silent on liquor scam, diverting public attention: Delhi BJP
Online Scams

Ponzi scam: Arrested TMC leader remanded to 5-day CBI custody by court

admin September 3, 2022 No Comments

Trinamool Congress leader and chairman of Halisahar municipality in North 24 Parganas district of West Bengal, Raju Sahani was remanded to five days of…

View More Ponzi scam: Arrested TMC leader remanded to 5-day CBI custody by court
Online Scams

Is D-bal Max Pills Legit or Other Scam Dianabol Steroids?

admin September 3, 2022 No Comments

The powerful effect of steroids is the reason people buy them so regularly. Legal steroids in this case are the best choice, especially for that…

View More Is D-bal Max Pills Legit or Other Scam Dianabol Steroids?
Online Scams

Slim Crystal Water Bottle Reviews Beware Scam Alert 2022

admin September 3, 2022 No Comments

Slim Crystal is an amazing water bottle that can secretly reduce weight. All you need to do is just consume 3 L of water from…

View More Slim Crystal Water Bottle Reviews Beware Scam Alert 2022
Online Scams

Online scammers present in Kingdom busted by alert victim

admin September 3, 2022 No Comments

Cambodian law enforcement authorities are calling on the public to be aware of and guard against a scam run from abroad after two suspects were…

View More Online scammers present in Kingdom busted by alert victim
Online Scams

J’can woman accused of extorting CEO in catfishing scam charged in NY

admin September 3, 2022 No Comments

A Jamaican woman, 34-year-old Sakoya Blackwood, has been arrested and charged in New York for allegedly catfishing and extorting the CEO of an unnamed public…

View More J’can woman accused of extorting CEO in catfishing scam charged in NY

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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

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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