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Home » Online Scams » Page 752

Category: Online Scams

Online Scams

Co-conspirator in GoFundMe scam sentenced to 5 years in state prison

admin August 6, 2022 No Comments

A New Jersey man who made up a story about a homeless veteran helping out his then-girlfriend and used the tale to solicit more than…

View More Co-conspirator in GoFundMe scam sentenced to 5 years in state prison
Online Scams

Rental scams in North Bay warn police

admin August 6, 2022 No Comments

The North Bay Police Service is warning of house rental scams in the area, with scammers taking money from victims by advertising fraudulent rental listings online.…

View More Rental scams in North Bay warn police
Online Scams

Free Emirates Ticket Scam: Social Media Post About Ticket Giveaways is ‘Fake News’

admin August 6, 2022 No Comments

Free ticket giveaways are almost everywhere on social media. Several posts about these vacation tickets have brought excitement to those who want to travel abroad,…

View More Free Emirates Ticket Scam: Social Media Post About Ticket Giveaways is ‘Fake News’
Online Scams

Natures Only CBD Gummies Reviews (Scam or Legit)

admin August 6, 2022 No Comments

Nowadays, the majority of people are living unhealthy lives, full of anxiety and stress. That’s why they are becoming more aware and worried about their…

View More Natures Only CBD Gummies Reviews (Scam or Legit)
Online Scams

Protecting military families from online scams – L’Observateur

admin August 6, 2022 No Comments

 According to the Better Business Bureau, more than 10% of online purchase scams last year came from the military community. Active-duty military and their spouses…

View More Protecting military families from online scams – L’Observateur
Online Scams

CBI searches 30 locations in police recruitment scam : The Tribune India

admin August 6, 2022 No Comments

Tribune News Service New Delhi, August 5 The CBI on Friday conducted searches at 30 locations following registration of an FIR against 33…

View More CBI searches 30 locations in police recruitment scam : The Tribune India
Online Scams

Southern Alberta woman warns of Facebook scammers using random addresses – Lethbridge

admin August 5, 2022 No Comments

“Buyer beware.” Claresholm resident Paula Berard reinforced that well-known warning after multiple people showed up on her doorstep this week hoping to pick up purchases…

View More Southern Alberta woman warns of Facebook scammers using random addresses – Lethbridge
Online Scams

Co-op listened to a newspaper but not the scam victim who lost £23k | Money

admin August 5, 2022 No Comments

The 84-year-old victim of a sophisticated fraud was left “broken” after he was persuaded to transfer his life savings to criminals. Brian Pattie, from Northumberland,…

View More Co-op listened to a newspaper but not the scam victim who lost £23k | Money
Online Scams

This Tempting Scam Targets Dog Lovers, Police Say in New Warning — Best Life

admin August 5, 2022 No Comments

With nicknames like “man’s best friend” and “fur baby,” it’s clear we really love our dogs, especially here in the U.S. According to the American…

View More This Tempting Scam Targets Dog Lovers, Police Say in New Warning — Best Life
Online Scams

Mark D’Amico, co-conspirator in GoFundMe scam, sentenced to 5 years in New Jersey state prison

admin August 5, 2022 No Comments

Mark D’Amico, his-then girlfriend, and a homeless veteran defrauded online donors out of hundreds of thousands of dollars. MOUNT HOLLY, New Jersey — Mark D’Amico,…

View More Mark D’Amico, co-conspirator in GoFundMe scam, sentenced to 5 years in New Jersey state prison

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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