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Home » Online Scams » Page 887

Category: Online Scams

Online Scams

Scamwatch: Enjoy Easter but don't let scammers exploit your holiday cheer – Moree Champion

admin April 15, 2022 No Comments

Scamwatch: Enjoy Easter but don’t let scammers exploit your holiday cheer  Moree Champion Read more…

View More Scamwatch: Enjoy Easter but don't let scammers exploit your holiday cheer – Moree Champion
Online Scams

OHSU sent fake phishing emails to staff, offering financial aid

admin April 15, 2022 No Comments

In a statement, OHSU said it made a ‘mistake’ by using the same language from a real phishing threat to test its employees’ susceptibility to…

View More OHSU sent fake phishing emails to staff, offering financial aid
Online Scams

PG&E Warns of Increase in Scams Targeting Customers

admin April 14, 2022 No Comments

Customers Should Stay Vigilant to Recognize and Avoid Scams as Vulnerable, Seniors, Low-Income Families, non-English Speakers and Small Business Owners are Often Targeted OAKLAND — With…

View More PG&E Warns of Increase in Scams Targeting Customers
Online Scams

Nurse loses life savings in cryptocurrency scam

admin April 14, 2022 No Comments

Article content A retired nurse is the latest victim of an online crypto scam. Article content The Buffalo, N.Y. woman, who requested anonymity, told WKBW…

View More Nurse loses life savings in cryptocurrency scam
Online Scams

Sheriff’s Office seeing uptick in ‘romance scam’ – Shaw Local

admin April 14, 2022 No Comments

WAUKEGAN – The Lake County Sheriff’s Office warns the public of an ongoing cryptocurrency romance scam. Sheriff’s detectives have seen an increase in romance-based scams…

View More Sheriff’s Office seeing uptick in ‘romance scam’ – Shaw Local
Online Scams

Staten Island man loses $1.7 million in shocking computer virus scam, says NYPD

admin April 14, 2022 No Comments

STATEN ISLAND, N.Y. — A Mariners Harbor man faced with a computer virus wired money to an unknown individual on five occasions totaling $1.7 million…

View More Staten Island man loses $1.7 million in shocking computer virus scam, says NYPD
Online Scams

Woman loses $2,800 in fake Amazon phone number scam

admin April 14, 2022 No Comments

(WWJ) The Troy Police Department is sharing a cautionary tale about a resident who lost $2,800 in an online/phone scam. The woman, who lives on…

View More Woman loses $2,800 in fake Amazon phone number scam
Online Scams

Love’s Labour’s Lost?: Online love scam: Unjust enrichment and the defence of bona fide change of position | Bryan Cave Leighton Paisner

admin April 14, 2022 No Comments

Brief facts This was a civil claim relating to a catfishing scam – a fraudster sets up a fake online profile to extract money out…

View More Love’s Labour’s Lost?: Online love scam: Unjust enrichment and the defence of bona fide change of position | Bryan Cave Leighton Paisner
Online Scams

Jarvis resident loses $50K in online cryptocurrency scam: Haldimand OPP

admin April 14, 2022 No Comments

The Ontario Provincial Police (OPP) in Haldimand County are reminding people to be cautious after a Jarvis resident was defrauded of $55,000 by investing in…

View More Jarvis resident loses $50K in online cryptocurrency scam: Haldimand OPP
Online Scams

Visa shares five dangerous tricks online criminals use in texts, emails and social media

admin April 14, 2022 No Comments

Visa is encouraging people to learn more about the language of fraud by helping them spot common strategies often used by fraudsters which could help…

View More Visa shares five dangerous tricks online criminals use in texts, emails and social media

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Recent Posts

  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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