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Home » Online Scams » Page 748

Category: Online Scams

Online Scams

State attorney general warns about fake bank website scam (free content)

admin August 10, 2022 No Comments

The Illinois Department of Financial and Professional Regulation (IDFPR) and Illinois Attorney General Kwame Raoul issued a warning last week regarding a new scam that…

View More State attorney general warns about fake bank website scam (free content)
Online Scams

Scam victims conned into paying an average of €1,700 to fraudsters – Irish Examiner

admin August 9, 2022 No Comments

Scam victims conned into paying an average of €1,700 to fraudsters  Irish Examiner Read more…

View More Scam victims conned into paying an average of €1,700 to fraudsters – Irish Examiner
Online Scams

Richard Pusey allegedly used grisly images for $1.5M insurance scam

admin August 9, 2022 No Comments

After famously filming the horrific Eastern Freeway collision which killed four police officers, infamous Porsche driver Richard Pusey tried to use the photos to make…

View More Richard Pusey allegedly used grisly images for $1.5M insurance scam
Online Scams

Calgary police warn citizens of new mass-marketing extortion scam

admin August 9, 2022 No Comments

Article content Police have issued a warning about a new form of mass-marketing fraud, which is believed to be run by international fraudsters targeting victims…

View More Calgary police warn citizens of new mass-marketing extortion scam
Online Scams

9 Red Flags That Your Job Offer Isn’t Legitimate

admin August 9, 2022 No Comments

Internet scams are prevalent, and the job search industry is no exception. Scammers know that there are lots of people out there looking for work…

View More 9 Red Flags That Your Job Offer Isn’t Legitimate
Online Scams

2 scammers romanced victims online, then stole their money, authorities say

admin August 9, 2022 No Comments

Two Florida men have been charged in New Jersey with swindling at least $2.7 million from mostly elderly victims through romance scams and other internet…

View More 2 scammers romanced victims online, then stole their money, authorities say
Online Scams

Telephone scam targeting online shoppers, CIB says

admin August 9, 2022 No Comments

By Yao Yue-hung and Jason Pan / Staff reporters Many online shopping sites put customers at risk of fraud, with thousands of people being targeted…

View More Telephone scam targeting online shoppers, CIB says
Online Scams

Sell Secondhand Items Safely: Avoid This Google Voice Scam

admin August 9, 2022 No Comments

Summer is the perfect time to get rid of household clutter and make a little money while doing so. If you don’t have the time…

View More Sell Secondhand Items Safely: Avoid This Google Voice Scam
Online Scams

4 fraudsters arrested over Shwapno job scam

admin August 9, 2022 No Comments

The City Cybercrime Investigation team of the Dhaka Metropolitan Police (DMP) has arrested four fraudsters for embezzling money by offering jobs in various positions in…

View More 4 fraudsters arrested over Shwapno job scam
Online Scams

New study finds scammers luring migrants with false information via Facebook and WhatsApp – Baptist News Global

admin August 9, 2022 No Comments

Entering the U.S. illegally from Mexico has become increasingly hazardous for migrants due to scammers flooding social media with misinformation and false hope, according to…

View More New study finds scammers luring migrants with false information via Facebook and WhatsApp – Baptist News Global

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Recent Posts

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  • $25k construction fraud highlights recent police activity – IslanderNews.com
  • FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

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

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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…

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