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Home » Online Scams » Page 894

Category: Online Scams

Online Scams

Some scammers seduce victims with showbiz

admin April 9, 2022 No Comments

One expert said scammers try to trick people into thinking they know who they are and that they’re getting a paycheck. KNOXVILLE, Tenn. — Some…

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Online Scams

Editorial: $750 million in crypto scams last year

admin April 9, 2022 No Comments

One day soon, those famous emails from Nigerian princes proposing to share their riches with anyone willing to give up their bank account number in…

View More Editorial: $750 million in crypto scams last year
Online Scams

Medfield man sentenced to 2 and a half years in prison for online scams

admin April 8, 2022 No Comments

An online scammer who defrauded victims by both breaching company email systems to divert funds and also romantically manipulating women into helping him was sentenced…

View More Medfield man sentenced to 2 and a half years in prison for online scams
Online Scams

Jharkhand HC defers hearing into Lalu’s petition in a fodder scam case

admin April 8, 2022 No Comments

Jharkhand High Court on Friday deferred the hearing into a petition filed by incarcerated RJD supremo Lalu Prasad challenging his conviction in…

View More Jharkhand HC defers hearing into Lalu’s petition in a fodder scam case
Online Scams

Rental scams abound in Ada County’s punishing housing market

admin April 8, 2022 No Comments

A new scam, pervasive on Craigslist, is swindling even savvy would-be renters. ADA COUNTY, Idaho — Ada County’s punishing rental market is taking another hit…

View More Rental scams abound in Ada County’s punishing housing market
Online Scams

Brazen fraudsters are using the phone number of Manchester’s COURT to scam people

admin April 8, 2022 No Comments

Brazen fraudsters are using the official telephone number of a court in a scam designed to dupe the public out of personal details and, ultimately,…

View More Brazen fraudsters are using the phone number of Manchester’s COURT to scam people
Online Scams

Talking financial scam protection with U of M

admin April 8, 2022 No Comments

According to the Federal Trade Commission, consumers reported losing more than $5.8 billion to fraud in 2021, an increase of more than 70 percent over…

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Online Scams

Organised crime timeshare scam sees British money launderers jailed

admin April 8, 2022 No Comments

A former British solicitor and his partner, a bar owner on the Costa Del Sol, have been sentenced to a total of four and a…

View More Organised crime timeshare scam sees British money launderers jailed
Online Scams

French consumer group warns against new online purchasing scam

admin April 8, 2022 No Comments

French consumer group UFC-Que Choisir has warned of a potential scam on the popular classified ads website Le Bon Coin, which works in a similar…

View More French consumer group warns against new online purchasing scam
Online Scams

Massachusetts woman wooed into losing $2.5M in growing online romance scam

admin April 8, 2022 No Comments

First of two parts Cindy Tsai had her stomach removed in January 2021, after having been diagnosed with gastric cancer seven months earlier. Her husband…

View More Massachusetts woman wooed into losing $2.5M in growing online romance scam

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Recent Posts

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  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
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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

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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