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Home » Online Scams » Page 733

Category: Online Scams

Online Scams

Ticketmaster scammers target NC concert goers

admin August 22, 2022 No Comments

RALEIGH, N.C. (WNCN) — The Better Business Bureau Serving Eastern North Carolina is warning people that scammers are using Ticketmaster lookalike sites to target consumers.…

View More Ticketmaster scammers target NC concert goers
Online Scams

Lethbridge residents scammed out of $550K so far this year

admin August 22, 2022 No Comments

The scammers posed themselves as representatives of a government agency, bank, or other business and asked the victim to purchase gift cards or cryptocurrency. “A…

View More Lethbridge residents scammed out of $550K so far this year
Online Scams

Fraud Targets Most Likely to Be Scammed on Their Birthday

admin August 22, 2022 No Comments

Members of the public are more likely to be hacked on their birthday than any other day of the year, research by cybersecurity platform TitanHQ…

View More Fraud Targets Most Likely to Be Scammed on Their Birthday
Online Scams

Two 10-year-olds scammed a woman out of $1,000 in New York

admin August 22, 2022 No Comments

Scammers come in all sizes and ages as a woman in New York recently learnt after two 10-year-olds scammed her out of $1,000.…

View More Two 10-year-olds scammed a woman out of $1,000 in New York
Online Scams

Waterloo international student warns of rental scam as police investigate

admin August 22, 2022 No Comments

An international student at the University of Waterloo in Ontario says she was eager to settle into new housing ahead of the fall semester, but…

View More Waterloo international student warns of rental scam as police investigate
Online Scams

Dubai: 3 jailed, fined Dh4,000 over pet sale scam – News

admin August 22, 2022 No Comments

They will be deported after serving… Read more…

View More Dubai: 3 jailed, fined Dh4,000 over pet sale scam – News
Online Scams

NFT transactions to reach 40 mn globally in 5 yrs amid scam threats

admin August 22, 2022 No Comments

The global number of non-fungible tokens (NFTs) transactions is likely to rise from 24 million in 2022 to 40 million by…

View More NFT transactions to reach 40 mn globally in 5 yrs amid scam threats
Online Scams

PKR MP moots task force to help banking scam victims

admin August 22, 2022 No Comments

Lembah Pantai MP Fahmi Fadzil asks why action by the government, banks and banking associations against scams have proved ineffective. PETALING JAYA: PKR information chief…

View More PKR MP moots task force to help banking scam victims
Online Scams

As Boston students return to campus, FBI warns of rental scams in tight real estate market

admin August 21, 2022 No Comments

As college students scramble to find off-campus housing at the last minute, FBI Boston and local police are sounding the alarm about too-good-to-be-true rental scams…

View More As Boston students return to campus, FBI warns of rental scams in tight real estate market
Online Scams

Moneyweb reader embarrassed to have fallen for crypto scam

admin August 21, 2022 No Comments

It started with a reach-out on Facebook and the promise of making a fortune with bitcoin (BTC). Our reader, let’s call him Michael, admits to…

View More Moneyweb reader embarrassed to have fallen for crypto scam

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Recent Posts

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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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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