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Home » Online Scams » Page 828

Category: Online Scams

Online Scams

Maidstone woman who was victim of Facebook scam says she now can’t afford to feed terminally-ill husband

admin June 4, 2022 No Comments

The wife of a terminally-ill man says she has been left unable to buy food after becoming the victim of an online scam. Claire Waterman,…

View More Maidstone woman who was victim of Facebook scam says she now can’t afford to feed terminally-ill husband
Online Scams

Bitcoin and other crypto scams are taking more money than ever, FTC says

admin June 3, 2022 No Comments

The crypto crash isn’t the only way the decentralized currency can lose its holders a lot of real money. According to a new report from…

View More Bitcoin and other crypto scams are taking more money than ever, FTC says
Online Scams

FTC Looks to Modernize Its Guidance on Preventing Digital Deception

admin June 3, 2022 No Comments

The staff of the Federal Trade Commission is seeking the public’s input on ways to modernize the agency’s business guidance titled “.com Disclosures: How to…

View More FTC Looks to Modernize Its Guidance on Preventing Digital Deception
Online Scams

McLean Man Sentenced for Role in Call Center Tech Support Fraud Scam | USAO-EDVA

admin June 3, 2022 No Comments

ALEXANDRIA, Va. – A McLean man was sentenced today to 3 years in prison for his role in a conspiracy to defraud more than 1,300…

View More McLean Man Sentenced for Role in Call Center Tech Support Fraud Scam | USAO-EDVA
Online Scams

Man Calls Out Hospital “Scam” He Discovered Only After Asking for a Receipt

admin June 3, 2022 No Comments

Others shared their own negotiating practices: by ignoring them. “Charged 3.5k kept ignoring the mail until it went down to 75$” However, there were others…

View More Man Calls Out Hospital “Scam” He Discovered Only After Asking for a Receipt
Online Scams

NatWest issues warning after woman scammed for £25,000 | Personal Finance | Finance

admin June 3, 2022 No Comments

Unfortunately, scams are becoming increasingly common, with fraudsters deploying numerous tricks to hook innocent victims. One type of scam is a “romance scam” which involves…

View More NatWest issues warning after woman scammed for £25,000 | Personal Finance | Finance
Online Scams

Cybersecurity firm Polygraph warns online advertisers about

admin June 3, 2022 No Comments

BERLIN, June 03, 2022 (GLOBE NEWSWIRE) — Arbitrage is a technique used by publishers to get low quality website visitors to click on high value…

View More Cybersecurity firm Polygraph warns online advertisers about
Online Scams

Beware! This WhatsApp scam can empty your bank account in minutes

admin June 3, 2022 No Comments

Representational Image (Credit: IANS) WhatsApp owned by Meta has been a primary channel of communication in the present day scenario. It will not be wrong…

View More Beware! This WhatsApp scam can empty your bank account in minutes
Online Scams

Police warn against fake online articles linking PM Lee to cryptocurrency auto-trading programs

admin June 3, 2022 No Comments

SINGAPORE – The police on Friday (June 3) warned the public to remain vigilant against fake online articles that feature Prime Minister Lee Hsien Loong…

View More Police warn against fake online articles linking PM Lee to cryptocurrency auto-trading programs
Online Scams

Police warn against fake online articles claiming PM Lee endorses cryptocurrency auto-trading programs

admin June 3, 2022 No Comments

SINGAPORE: The police on Friday (Jun 3) warned against fake online articles showing Prime Minister Lee Hsien Loong purportedly endorsing cryptocurrency auto-trading programs, such as BitIQ.…

View More Police warn against fake online articles claiming PM Lee endorses cryptocurrency auto-trading programs

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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

‘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…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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