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Home » Online Scams » Page 781

Category: Online Scams

Online Scams

How to File KPLC Complaint Online and Beat New Scammers

admin July 13, 2022 No Comments

Kenya Power has exposed a new trend in which fraudsters are targeting Kenyans filing complaints on various KPLC online platforms. In a statement dated, Wednesday,…

View More How to File KPLC Complaint Online and Beat New Scammers
Online Scams

Telcos plot to fight $9m SMS scam ‘scourge’

admin July 13, 2022 No Comments

“Scams are a scourge of our increasingly online presence,” Mr Sheridan said. “The new code sets out a framework for industry to work with each…

View More Telcos plot to fight $9m SMS scam ‘scourge’
Online Scams

Widow lost $430,000 due to a romance scam

admin July 13, 2022 No Comments

HUNTSVILLE, Ala. (WAFF) – One woman is out $30,000 to multiple men due to a romance scam. These scams are on the rise and prey…

View More Widow lost $430,000 due to a romance scam
Online Scams

BBB warns of ‘Prime Day’ scams online

admin July 13, 2022 No Comments

ROCHESTER, N.Y. (WROC) — It’s like Black Friday for summer: Prime Day with some of the best steals, deals, and bargains online… it’s going on…

View More BBB warns of ‘Prime Day’ scams online
Online Scams

Crypto scams ramping up as FCAA finds more unregistered sites – DiscoverEstevan.com

admin July 12, 2022 No Comments

The Financial and Consumer Affairs Authority of Saskatchewan released a notice today about yet another website which may be a scam. Gold FX was marked as…

View More Crypto scams ramping up as FCAA finds more unregistered sites – DiscoverEstevan.com
Online Scams

Tech Tuesday: Building A Digital Defense by Protecting Your Medicare Information | Local News

admin July 12, 2022 No Comments

Today’s Topic: Protecting Your Medicare Number and Information to Prevent Identity Theft  Most Americans have received an impersonation scam call where the caller says they…

View More Tech Tuesday: Building A Digital Defense by Protecting Your Medicare Information | Local News
Online Scams

Fraud protection efforts target fake corporate identities online and offline

admin July 12, 2022 No Comments

By Rawpixel.com — Shutterstock According to the Federal Trade Commission, U.S. consumers reported losing more than $5.8 billion to fraud in 2021, an increase of…

View More Fraud protection efforts target fake corporate identities online and offline
Online Scams

Tips for Avoiding Scams, Counterfeits – NBC 5 Dallas-Fort Worth

admin July 12, 2022 No Comments

First introduced in 2015 to celebrate Amazon’s 20th year in business, Amazon Prime Day has become a much-anticipated annual shopping event. Now spanning two days,…

View More Tips for Avoiding Scams, Counterfeits – NBC 5 Dallas-Fort Worth
Online Scams

Lakshadweep Tuna fish scam: CBI books NCP MP Mohammed Faizal, his nephew

admin July 12, 2022 No Comments

The CBI has booked Lakshadweep MP Mohammed Faizal under corruption charges for alleged irregularities in the export of Tuna fish to…

View More Lakshadweep Tuna fish scam: CBI books NCP MP Mohammed Faizal, his nephew
Online Scams

Cryptocurrency scam costs Lincoln family $700,000, police say

admin July 12, 2022 No Comments

Pixabay LINCOLN, Neb. (KLKN) – A family has lost $700,000 in an online scam involving cryptocurrency, Lincoln Police say The scam was reported to the…

View More Cryptocurrency scam costs Lincoln family $700,000, police say

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Recent Posts

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

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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