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Home » Online Scams » Page 797

Category: Online Scams

Online Scams

Ontario police warn public of online sextortion scams circulating through province

admin June 29, 2022 No Comments

TORONTO — The Ontario Provincial Police are warning the public of sextortion scams circulating online in the eastern region and throughout the province. The OPP…

View More Ontario police warn public of online sextortion scams circulating through province
Online Scams

FTC sues Walmart for scam artists’ use of money transfer services

admin June 29, 2022 No Comments

The Federal Trade Commission alleges that the retailer allowed scam artists to access its money transfer services, costing consumers millions of dollars each year. NEW…

View More FTC sues Walmart for scam artists’ use of money transfer services
Online Scams

U.S. Attorney Dena J. King Urges Consumers To Beware Of Common Summer Scams | USAO-WDNC

admin June 29, 2022 No Comments

CHARLOTTE, N.C. – With summer upon us, U.S. Attorney Dena J. King urges consumers to be mindful of vacation, employment, and other summertime schemes, and…

View More U.S. Attorney Dena J. King Urges Consumers To Beware Of Common Summer Scams | USAO-WDNC
Online Scams

What a Redwood Credit Union scam can tell us about increasingly savvy fraud calls – North Bay Business Journal

admin June 29, 2022 No Comments

What a Redwood Credit Union scam can tell us about increasingly savvy fraud calls  North Bay Business Journal Read more…

View More What a Redwood Credit Union scam can tell us about increasingly savvy fraud calls – North Bay Business Journal
Online Scams

OPP warns of sextortion scams ongoing across Ontario – Kingston News

admin June 29, 2022 No Comments

The Ontario Provincial Police (OPP) is warning the public of sextortion scams that are circulating within the East Region and throughout Ontario.  According to a…

View More OPP warns of sextortion scams ongoing across Ontario – Kingston News
Online Scams

Confident Consumer: Facebook Marketplace scam – Fox Baltimore

admin June 29, 2022 No Comments

Confident Consumer: Facebook Marketplace scam  Fox Baltimore Read more…

View More Confident Consumer: Facebook Marketplace scam – Fox Baltimore
Online Scams

Investigator offers tips on spotting scams | News | dyersvillecommercial.com – Dyersville Commercial

admin June 29, 2022 No Comments

Investigator offers tips on spotting scams | News | dyersvillecommercial.com  Dyersville Commercial Read more…

View More Investigator offers tips on spotting scams | News | dyersvillecommercial.com – Dyersville Commercial
Online Scams

Stronger laws to combat online scams needed, says Selangor top cop

admin June 29, 2022 No Comments

SHAH ALAM: Stronger laws are needed to combat online scams, says Selangor police. State police chief Comm Datuk Arjunaidi Mohamed said that state police have…

View More Stronger laws to combat online scams needed, says Selangor top cop
Online Scams

Scam UK: Bank phone call warning – always ask your bank a question when they call | Personal Finance | Finance

admin June 29, 2022 No Comments

It’s great to be safe online and to be comfortable with making online purchases but you can be subject to scams or fake goods very…

View More Scam UK: Bank phone call warning – always ask your bank a question when they call | Personal Finance | Finance
Online Scams

Zouk Singapore ticket scam caused victims to lose more than $2,300 since May

admin June 29, 2022 No Comments

Scams involving the sale of Zouk tickets have caused victims more than $2,300 in losses. (PHOTO: Zouk Singapore) SINGAPORE — A ticket scam involving local…

View More Zouk Singapore ticket scam caused victims to lose more than $2,300 since May

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Recent Posts

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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

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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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