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Home » Online Scams » Page 802

Category: Online Scams

Online Scams

Milton Keynes residents warned of text message scam that could steal bank details – MKFM 106.3FM

admin June 25, 2022 No Comments

The NHS has warned of a new text message scam which is telling recipients they they need to buy a COVID test. The National Health…

View More Milton Keynes residents warned of text message scam that could steal bank details – MKFM 106.3FM
Online Scams

Beware the ‘doting grandparent scam’ in South Africa, top insurer warns

admin June 25, 2022 No Comments

Retirement is a time for you to be enjoying a more relaxed pace of life, spending time with loved ones and friends, and enjoying the…

View More Beware the ‘doting grandparent scam’ in South Africa, top insurer warns
Online Scams

The ‘Overseas General’ Romance Scam That Conned Elderly Women Out of A Million Dollars

admin June 25, 2022 No Comments

A 51-year-old Nigerian man convinced numerous widows throughout the U.S. that he was an American general who needed their money to help get him out…

View More The ‘Overseas General’ Romance Scam That Conned Elderly Women Out of A Million Dollars
Online Scams

Flight and airline scams to watch out for (No. 4 is ESPECIALLY dangerous)

admin June 25, 2022 No Comments

Travel booking sites advertise cheaper rates compared to booking directly through an airline. While you can save money by using a third-party site, you must…

View More Flight and airline scams to watch out for (No. 4 is ESPECIALLY dangerous)
Online Scams

My Word | Local man shares experience with bank scam – Times-Standard

admin June 25, 2022 No Comments

I recently was caught in a scam. Despite my embarrassment, I believe summarizing my experience may alert others. It started with an e-mail from Service@Paypal.com…

View More My Word | Local man shares experience with bank scam – Times-Standard
Online Scams

Watch for ‘Dirty Dozen’ tax scams | Business

admin June 25, 2022 No Comments

Jill Schlesinger As you gear up to enjoy the summer, the IRS has a message: Don’t let down your guard. The agency recently released its…

View More Watch for ‘Dirty Dozen’ tax scams | Business
Online Scams

Zaobao video shows how M’sian, 26, tricked into working as scammer in Cambodia for 3 months before being rescued – Mothership.SG

admin June 25, 2022 No Comments

A 26-year-old Malaysian who decided to accept a job offer in Cambodia found himself forced to work for a criminal syndicate as a scammer for…

View More Zaobao video shows how M’sian, 26, tricked into working as scammer in Cambodia for 3 months before being rescued – Mothership.SG
Online Scams

Local baking company loses $20,000 in client scam

admin June 24, 2022 No Comments

HUNTERSVILLE, N.C. (WBTV) – The kitchen is Melodie Asseraf’s happy place. That’s why in 2020, she launched “Bake it with Mel” with a hope that…

View More Local baking company loses $20,000 in client scam
Online Scams

How New Brunswickers can stay safe with crypto scams on the rise – New Brunswick

admin June 24, 2022 No Comments

Saint John police issued a warning to residents this week after a rash of cryptocurrency scams in the city. A release issued by the police…

View More How New Brunswickers can stay safe with crypto scams on the rise – New Brunswick
Online Scams

How To Spot Fake Cards & Save Yourself Money

admin June 24, 2022 No Comments

Fake Pokémon TCG booster packs and trainer boxes exist, but there are ways to determine whether someone has a scam in mind, at retailers and…

View More How To Spot Fake Cards & Save Yourself Money

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Recent Posts

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

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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