MONROE COUNTY, Fla. – The Monroe County Sheriff’s Office is warning residents about multiple internet, computer, and gift card-related scams this week. In each case, the…
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Category: Online Scams
Digital frauds and unhappy endings, Marketing & Advertising News, ET BrandEquity
‘Congratulations! You have won a prize money of five million USD in a lucky draw, click on the link below to claim your money!’ This…
View More Digital frauds and unhappy endings, Marketing & Advertising News, ET BrandEquity
5 Online Motoring Scams That Could Cost You £8.5k
Online scammers are continuing to capitalise on the pandemic, but with so many convincing scams to look out for it can be incredibly daunting for…
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M’sian Gets Scammed by Commission-Based Part Time Job Advert, Loses Nearly RM16,000
The rise of online technology has given way to much more elaborate scams as online based scams have been on the increase. Recently, Twitter user…
View More M’sian Gets Scammed by Commission-Based Part Time Job Advert, Loses Nearly RM16,000
ED issues fresh summons to TMC’s Abhishek Banerjee, wife in coal scam case
The Enforcement Directorate (ED) has issued fresh summons to TMC MP Abhishek Banerjee and his wife for questioning in a money laundering…
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Placer Sheriff warns against scams after victims lose nearly $600,000
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The Front Lines – The Investigations Series: Charity Scams Amid International Turmoil – CFCS
By Erin O’Loughlineoloughlin@acfcs.orgMarch 16, 2022 Welcome to The Front Lines – a publication for the front-line investigator, risk officer, and compliance professional. Here, ACFCS will discuss issues…
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Be aware of phone scam in Dare County involving people posing as Dominion Energy
DARE COUNTY, N.C. (WAVY) — Dare County officials are warning the public of a potential scam involving people posing as Dominion Energy. Click here to subscribe…
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Peterborough Police warning residents about “grandparent scam” – Global News
Peterborough Police warning residents about “grandparent scam” Global News Read more…
View More Peterborough Police warning residents about “grandparent scam” – Global News
Smart, Accomplished People Are Falling for These ‘Jobfishing’ Employment Scams
Photo: Elnur (Shutterstock) Scams that target job-seekers are nothing new. There’s multi-level marketing schemes, assemble-product-at-home deals, phishing schemes using job applications, not to mention the…
View More Smart, Accomplished People Are Falling for These ‘Jobfishing’ Employment Scams