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Home » Online Scams » Page 776

Category: Online Scams

Online Scams

North Bay Police warn about new grandchildren scam

admin July 16, 2022 No Comments

The North Bay Police Service is warning residents to be aware of scammers claiming to be the grandchildren of vulnerable, elderly individuals in desperate need…

View More North Bay Police warn about new grandchildren scam
Online Scams

Muskaan Bawa Ketto Harvard Scam Humans Of Bombay

admin July 16, 2022 No Comments

An alleged 22-year-old Muskaan Bawa who has apparently been accepted to the prestigious Harvard University to complete her Master’s Degree has caused outrage online. In…

View More Muskaan Bawa Ketto Harvard Scam Humans Of Bombay
Online Scams

Vicious PayPal phishing scam hijacks websites, steals your data; 42 mn victims lose $52 bn

admin July 16, 2022 No Comments

Online attackers are using dangerous malware to avoid all the security checks to steal victims’ personal details through a Paypal phishing scam. Know how dangerous…

View More Vicious PayPal phishing scam hijacks websites, steals your data; 42 mn victims lose $52 bn
Online Scams

Goa CM assures to put Zuari Agro land sale on hold as oppn alleges scam

admin July 16, 2022 No Comments

After the opposition benches termed Zuari Agro Chemical’s ‘land selling’ a scam of Rs 50,000 crore, Goa Chief Minister Pramod Sawant…

View More Goa CM assures to put Zuari Agro land sale on hold as oppn alleges scam
Online Scams

Kerassentials Reviews EXPOSED SCAM You Need To Know

admin July 16, 2022 No Comments

Is Kerassentials Solution to Your Nails & Damage Skin? Review the Facts and Figures Here!  Only a very small percentage of people consider nail and…

View More Kerassentials Reviews EXPOSED SCAM You Need To Know
Online Scams

US fintech Nigerian executives jailed over $160m money laundering scam

admin July 16, 2022 No Comments

PING Express, a Texas-based remittance company with ties to the United Kingdom (UK), has pleaded guilty in the United States (US) to money laundering after…

View More US fintech Nigerian executives jailed over $160m money laundering scam
Online Scams

Ask Jenny Ross: Should bank reimburse the full £10,000 my dad lost to WhatsApp scammers?

admin July 16, 2022 No Comments

Answer: I’m very sorry that your father had to go through this. Unfortunately, he’s not alone in having been targeted in this way. Which? found…

View More Ask Jenny Ross: Should bank reimburse the full £10,000 my dad lost to WhatsApp scammers?
Online Scams

Pensioner loses half a million ringgit to Macau scam in Johor

admin July 16, 2022 No Comments

JOHOR BARU: An 85-year-old man lost over half a million ringgit to a Macau scam in Johor. Johor police chief Comm Datuk Kamarul Zaman Mamat…

View More Pensioner loses half a million ringgit to Macau scam in Johor
Online Scams

Have you ever been the victim of an online or phone scam? – Tbnewswatch.com

admin July 16, 2022 No Comments

Have you ever been the victim of an online or phone scam?  Tbnewswatch.com Read more…

View More Have you ever been the victim of an online or phone scam? – Tbnewswatch.com
Online Scams

‘Friend in need’ WhatsApp scam costs victims £1.5million

admin July 16, 2022 No Comments

‘Friend in need’ WhatsApp scam costs victims £1.5million after being reported 1,235 times between February and June Friend in need crime has been reported 1,235…

View More ‘Friend in need’ WhatsApp scam costs victims £1.5million

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Recent Posts

  • 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
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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