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Home » Online Scams » Page 770

Category: Online Scams

Online Scams

Michigan man thought his $139K lottery win was a scam email

admin July 22, 2022 No Comments

A man in Michigan won a lottery jackpot despite at first believing that the news was a scam. Photo by Robert Lessmann/Shutterstock July 22 (UPI)…

View More Michigan man thought his $139K lottery win was a scam email
Online Scams

You are not immune, email scams now can even fool cybersecurity experts

admin July 22, 2022 No Comments

We all like to think we’re immune to online scams. We scoff at emails from an unknown sender offering us 2 million pound, in exchange…

View More You are not immune, email scams now can even fool cybersecurity experts
Online Scams

FBI says he ran a $59 million crypto Ponzi scam. It was much larger.

admin July 22, 2022 No Comments

Comment on this story Comment We are in an age where investors are duped into believing they can become millionaires by sinking their money into…

View More FBI says he ran a $59 million crypto Ponzi scam. It was much larger.
Online Scams

Lloyds alerts customers to fraudsters stealing bank details on social media | Personal Finance | Finance

admin July 22, 2022 No Comments

Alternatively, those targeted by the scam can reach out to Action Fraud, the UK’s scam watchdog, to report their case. Superintendent Sanjay Andersen, the head…

View More Lloyds alerts customers to fraudsters stealing bank details on social media | Personal Finance | Finance
Online Scams

Thai police to help Singapore trace couple wanted for ฿800m online scam

admin July 22, 2022 No Comments

Thai police are ready to cooperate with their Singaporean counterparts in tracking down a Singaporean man and his Thai wife, who are wanted in the…

View More Thai police to help Singapore trace couple wanted for ฿800m online scam
Online Scams

SC to hear pleas of SP’s Azam Khan, AgustaWestland chopper scam accused

admin July 22, 2022 No Comments

The Supreme Court on Friday is scheduled to hear a plea of the Centre against human right activist Nandita Haksar on…

View More SC to hear pleas of SP’s Azam Khan, AgustaWestland chopper scam accused
Online Scams

Court warns of scam calls regarding jury service | Local News

admin July 22, 2022 No Comments

Some New Mexicans have been targeted by what a federal court representative describes as a “sophisticated” telephone scam. The unlawful aim of the scam is…

View More Court warns of scam calls regarding jury service | Local News
Online Scams

Scamwatch: It’s a rental scam but with a twist | The Islander

admin July 22, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: It’s a rental scam but with a twist | The Islander
Online Scams

New Real Estate Scam Hits Grand Junction

admin July 22, 2022 No Comments

GRAND JUNCTION, Colo (KREX) — An online scammer took pre-existing photos of a property for sale then put them on Craig’s List posing as the…

View More New Real Estate Scam Hits Grand Junction
Online Scams

Lowe’s Email Scam Promises Portable Air Conditioners

admin July 21, 2022 No Comments

An email or text message that uses the Lowe’s Home Improvement name congratulates recipients on winning a “BTU Portable Air Conditioner.” In July 2022, during…

View More Lowe’s Email Scam Promises Portable Air Conditioners

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Recent Posts

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  • 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

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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…

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