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Home » Online Scams » Page 728

Category: Online Scams

Online Scams

Scammers Made Deepfake AI Hologram of Binance Executive

admin August 26, 2022 No Comments

Earlier in April this year, an interesting story surfaced revealing how scammers are using AI-generated images to represent fake law firm and scam unsuspecting users…

View More Scammers Made Deepfake AI Hologram of Binance Executive
Online Scams

John and Patricia thought they were helping their daughter in a crisis. They were actually being scammed

admin August 26, 2022 No Comments

When Patricia spoke to her daughter over the phone on a Saturday morning, everything had seemed normal. They had a long video call over the…

View More John and Patricia thought they were helping their daughter in a crisis. They were actually being scammed
Online Scams

District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam | USAO-MD

admin August 26, 2022 No Comments

Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service…

View More District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam | USAO-MD
Online Scams

KCSO warns about phone scam targeting Kern County residents

admin August 26, 2022 No Comments

BAKERSFIELD, Calif. (KERO) — The Kern County Sheriff’s Office is warning the public about a phone scam targeting Kern County residents. People are reporting that they are…

View More KCSO warns about phone scam targeting Kern County residents
Online Scams

Grandparent Scams Get Victims in Their Hearts

admin August 26, 2022 No Comments

Grandparents have special bonds with their grandchildren, and scammers know it. Thieves get money from their victims by exploiting this vulnerability. These victims receive phone…

View More Grandparent Scams Get Victims in Their Hearts
Online Scams

Coinbase tries to calm customers as it faces lawsuit on security safeguards

admin August 26, 2022 No Comments

T he chief security officer of Coinbase has sought to reassure customers over the firm’s safety standards after the crypto trading exchange faced a lawsuit…

View More Coinbase tries to calm customers as it faces lawsuit on security safeguards
Online Scams

Netflix Lets Scam Artist Off The Hook Because He’s Transgender

admin August 26, 2022 No Comments

It’s no secret that the entertainment industry is completely in the tank for the transgender movement, but a recent episode of the Netflix documentary series…

View More Netflix Lets Scam Artist Off The Hook Because He’s Transgender
Online Scams

Ofgem issues warning of energy rebate scam

admin August 26, 2022 No Comments

Which? has shared a scam warning as unsuspecting victims are being lured into giving away card details.  The scam acts as energy retailer Ofgem using…

View More Ofgem issues warning of energy rebate scam
Online Scams

57 month federal prison imposed in online romance scam

admin August 26, 2022 No Comments

INDIANAPOLIS — Authorities say an online romance scam has landed an Indianapolis man in federal prison for 57 months. Edwin Agbi was part of an…

View More 57 month federal prison imposed in online romance scam
Online Scams

Police warn of property agent scam after close to 1,000 people lose $3.9 million

admin August 26, 2022 No Comments

SINGAPORE – At least 997 people here have lost a total of $3.9 million since January after they fell victim to scammers posing as property…

View More Police warn of property agent scam after close to 1,000 people lose $3.9 million

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Recent Posts

  • Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360
  • IRS launches page to streamline tax fraud, scam reporting – Overton County News
  • IRS restructures Security Summit to bolster tax fraud defences – theaccountant-online.com
  • IRS takes new approach to fighting ID theft and tax fraud – Accounting Today
  • IRS, Security Summit partners unveil new anti-fraud framework – Daily Nonpareil

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

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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