Category: Online Scams

Lollipops are flying around Amazon, and it looks like we’re the suckers. Amazon isn’t able to stop a coterie of sellers drop-shipping products from Sam’s…

View More Dum-Dums Lollipops Says It Is Losing Millions to Amazon Seller Scam

Greensburg, IN — The Decatur County Sheriff’s Office is reporting about a fraud alert that is currently taking place on Facebook Marketplace. Authorities say that…

View More Local Facebook Scam – WRBI Radio

A COUNTY Limerick woman has told how she got scammed out of almost €10,000 in savings as the perpetrators used a number of ploys to…

View More Limerick scam victim’s warning after losing €10,000

The North Bay Police Service says it has received reports of scammers taking money from victims by advertising fake rental listings online. In…

View More CTV northern Ontario: Beware of rental scams, North Bay police warn

Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special…

View More SSC scam: Partha Chatterjee, Arpita Mukherjee sent to jail till August 18

Last Updated: August 05, 2022, 16:22 IST The message asks the devotees to contact on a given number. A fake Whatsapp message has been circulating…

View More Marathi Actor Aadesh Bandekar Warns Devotees About Siddhivinayak Darshan Online Scam

Disclaimer: Opinions expressed below belong solely to the author. Scams have been making the headlines quite frequently in recent months. First, there was a phishing…

View More It’s not the banks’ responsibility to compensate scam victims’ losses

SINGAPORE: A 71-year-old man was charged on Friday (Aug 5) after Internet love scam victims allegedly transferred money to his bank accounts. The accused, Lai Chee…

View More 71-year-old man charged after Internet love scam victims transfer money to his bank accounts

An Indian national has pleaded guilty to the charges of scamming senior American citizens and committing wire fraud. Ashish Bajaj (29), faces a maximum penalty…

View More Indian national pleads guilty to scamming elderly citizens in US

SINGAPORE: The police have rounded up 362 people believed to be involved in a host of scams that cheated victims of more than S$11.1 million. …

View More Police investigating more than 300 suspects over scams that cost victims S$11 million