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Home » Online Scams » Page 754

Category: Online Scams

Online Scams

Scammers prey on fears over the cost of living crisis

admin August 5, 2022 No Comments

This article is the latest part of the FT’s Financial Literacy and Inclusion Campaign When Wayne Chapman received a text informing him of fraudulent activity…

View More Scammers prey on fears over the cost of living crisis
Online Scams

EVE Online’s most notorious scam took 16 months of commitment

admin August 5, 2022 No Comments

Whether you’re one of the players striving to get rich in the open economy of EVE Online, or one of the many who would rather…

View More EVE Online’s most notorious scam took 16 months of commitment
Online Scams

TSM YouTube channel hacked by crypto scammers, later terminated

admin August 4, 2022 No Comments

The official YouTube channel of esports organization Team SoloMid (TSM) was terminated today, August 4. The iconic team lost its YouTube channel to hackers who…

View More TSM YouTube channel hacked by crypto scammers, later terminated
Online Scams

Okanagan man hit in online friendship scam

admin August 4, 2022 No Comments

A Kelowna, B.C., man was snared in an online scheme that traded false friendship for funds, RCMP said. The man contacted police July 7, explaining…

View More Okanagan man hit in online friendship scam
Online Scams

Search engine for scams gets nod as online fraud cases on the rise

admin August 4, 2022 No Comments

Eunice Lam Police will roll out a “scameter” search engine next month after the force recorded 1,625 online employment fraud cases in the…

View More Search engine for scams gets nod as online fraud cases on the rise
Online Scams

More Illegal Sites Running Online Abortion Pill Scams

admin August 4, 2022 No Comments

Aug. 4, 2022 — Many women seeking abortion pills online have unknowingly been ordering the pills from one of many fake clinics making false claims,…

View More More Illegal Sites Running Online Abortion Pill Scams
Online Scams

Scammers Sent Uber to Take Elderly Lady to the Bank – Krebs on Security

admin August 4, 2022 No Comments

Email scammers sent an Uber to the home of an 80-year-old woman who responded to a well-timed email scam, in a bid to make sure…

View More Scammers Sent Uber to Take Elderly Lady to the Bank – Krebs on Security
Online Scams

Online frauds: Doctor, engineer among three persons lose over Rs. 5.78 lakh

admin August 4, 2022 No Comments

Mysore/Mysuru: In separate cases, a doctor, engineer and an elderly lady have lost a total of Rs. 5,78,974 to online fraudsters. In the first case,…

View More Online frauds: Doctor, engineer among three persons lose over Rs. 5.78 lakh
Online Scams

Woman Shocked As 100 Tourists Turn Up at Her House After Online Booking Scam

admin August 4, 2022 No Comments

A woman was left flustered when as many as 100 people flocked to her house in a span of a month claiming that they booked…

View More Woman Shocked As 100 Tourists Turn Up at Her House After Online Booking Scam
Online Scams

Deputy Finance Minister Says Scammers Can Now Read Your OTP Through An App

admin August 4, 2022 No Comments

Recently, many scam cases have been circulating online and the Deputy Minister of Finance II, Yamani Hafez Musa, has cautioned users to NOT download any…

View More Deputy Finance Minister Says Scammers Can Now Read Your OTP Through An App

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Recent Posts

  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor
  • $25k construction fraud highlights recent police activity – IslanderNews.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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