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Home » Online Scams » Page 793

Category: Online Scams

Online Scams

‘Cryptoqueen’ Ruja Ignatova who stole £10bn in biggest ever scam ‘lost secret Bitcoin fortune’ & is being hunted by FBI

admin July 3, 2022 No Comments

THE FBI has added a Bulgarian woman dubbed the ‘Crypto Queen’ to its infamous 10 most wanted list after she stole billions in the biggest…

View More ‘Cryptoqueen’ Ruja Ignatova who stole £10bn in biggest ever scam ‘lost secret Bitcoin fortune’ & is being hunted by FBI
Online Scams

What Is DCB_ASSOCIATION? Is It a SCAM?

admin July 2, 2022 No Comments

Have you received an unusual message from an unknown number starting with DCB_ASSOCIATION and followed by a random combination of numbers and letters? Android users…

View More What Is DCB_ASSOCIATION? Is It a SCAM?
Online Scams

RTP warns of anti-scam app

admin July 2, 2022 No Comments

Police are warning that call-centre scammers have come up with a new ruse: tricking people into downloading a false anti-scam mobile app to obtain their…

View More RTP warns of anti-scam app
Online Scams

Man arrested in another alleged moving day scam in Toronto

admin July 2, 2022 No Comments

Article content A 42-year-old man has been arrested in a moving company scam after cops responded to a dispute in East York on Thursday. Article…

View More Man arrested in another alleged moving day scam in Toronto
Online Scams

Woman defrauds man in online sex scam in Perry County

admin July 2, 2022 No Comments

TYRONE TOWNSHIP, Pa. (WHTM) — A man from Perry County was the victim of a sex scam from a mobile app. According to Pennsylvania State…

View More Woman defrauds man in online sex scam in Perry County
Online Scams

Cryptocurrency scam reported in Delaware | The Latest from WDEL News

admin July 2, 2022 No Comments

Delaware State Police are warning there has been an increase in scams involving cryptocurrency. Authorities say that several people have been lured into visiting a…

View More Cryptocurrency scam reported in Delaware | The Latest from WDEL News
Online Scams

East Region OPP Warn Of Sextortion Scam

admin July 2, 2022 No Comments

The OPP would like to warn the public of sextortion scams that are circulating within East Region and throughout Ontario. Recent reports of sextortion involve…

View More East Region OPP Warn Of Sextortion Scam
Online Scams

Man arrested in relation to Toronto moving company scam: police – Toronto

admin July 2, 2022 No Comments

Toronto police have arrested a man after an alleged moving scam. In a media release, Toronto police said they attended a call for a dispute…

View More Man arrested in relation to Toronto moving company scam: police – Toronto
Online Scams

PC George arrested in solar scam rape case

admin July 2, 2022 No Comments

George has, however, denied the allegations and even named the survivor at a press conference, which is against the law. Controversial Kerala politician PC George…

View More PC George arrested in solar scam rape case
Online Scams

Rental car scams – Farmville

admin July 2, 2022 No Comments

For the second year in a row, sticker shock – especially with rental cars – is greeting summer travelers. Reduction in fleet sizes during the…

View More Rental car scams – Farmville

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Recent Posts

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  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
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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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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