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Home » Online Scams » Page 863

Category: Online Scams

Online Scams

Scammers posing as Duke Energy in attempt to steal bank data

admin May 5, 2022 No Comments

The caller claims to be from Duke Energy, telling the person they have two past due bills and they are going to cut off power…

View More Scammers posing as Duke Energy in attempt to steal bank data
Online Scams

Your rights if you’ve been ripped off

admin May 5, 2022 No Comments

Among the more common scams are fake hotel booking confirmations, tracking emails and bogus hotel sales deals. Photo: iStock A video warning travellers of a costly…

View More Your rights if you’ve been ripped off
Online Scams

New York State Police warn of growing number of phone scams in WNY

admin May 5, 2022 No Comments

In the eight counties of Western New York, troopers handled more than 400 fraud cases in 2021, and losses totaled more than $1 million. CLARENCE,…

View More New York State Police warn of growing number of phone scams in WNY
Online Scams

Did you get an unexpected package? It could be a scam

admin May 5, 2022 No Comments

If you received a package in the mail addressed to you, but you didn’t order it, you might be the victim of an increasingly common…

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Online Scams

More and more of us are falling victim to online scam ads — Economy

admin May 5, 2022 No Comments

The government wants search engines and social media platforms to do more to stop them. Over the last year, there has been a 36 percent rise in…

View More More and more of us are falling victim to online scam ads — Economy
Online Scams

Victims lose HK$132 million as online investment scams in Hong Kong jump – South China Morning Post

admin May 5, 2022 No Comments

Victims lose HK$132 million as online investment scams in Hong Kong jump  South China Morning Post Read more…

View More Victims lose HK$132 million as online investment scams in Hong Kong jump – South China Morning Post
Online Scams

IT News Online – Callsign launches free eBook on how technology helps banks to stop online scams

admin May 5, 2022 No Comments

Media OutReach2022-05-05 Callsign says outdated verification and authentication technologies such as one time passwords (OTPs) are to blame not people SINGAPORE – Media OutReach –…

View More IT News Online – Callsign launches free eBook on how technology helps banks to stop online scams
Online Scams

Coles warns customers over email scam promising ‘exclusive rewards’ if they fill in a survey

admin May 5, 2022 No Comments

Coles issues urgent warning about an email scam encouraging shoppers to fill out a survey for an ‘exclusive reward’ Coles customers warned of scam that…

View More Coles warns customers over email scam promising ‘exclusive rewards’ if they fill in a survey
Online Scams

Predators taking advantage online in Lafayette

admin May 5, 2022 No Comments

LAFAYETTE, La. (KLFY) –The FBI says online predators have come up with a new way to exploit children, and scam them at the same time.…

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Online Scams

Scams, ID theft creating maze of danger zones for consumers

admin May 4, 2022 No Comments

Nevada No.6 in the US for identity theft, Metro police say LAS VEGAS (KLAS) — A gray-haired shopper looking through prepaid gift cards at the…

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

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…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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