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Home » Online Scams » Page 913

Category: Online Scams

Online Scams

85-year-old Thomas County man scammed out of $31K, deputies warn public

admin March 16, 2022 No Comments

THOMAS COUNTY, Ga. (WCTV) – An 85-year-old man in Thomas County is out $31,000 after falling victim to an online scam. The sheriff’s office is…

View More 85-year-old Thomas County man scammed out of $31K, deputies warn public
Online Scams

RCMP issue warning for online investment scheme

admin March 16, 2022 No Comments

(Lethbridge News Now) By Justin Goulet Mar 16, 2022 | 10:29 AM CALGARY, AB – The Alberta RCMP is warning residents of an online Ponzi…

View More RCMP issue warning for online investment scheme
Online Scams

HMRC warns Self Assessment customers to be aware of scam calls and texts from fraudsters as Self Assessment deadline passes

admin March 16, 2022 No Comments

Self Assessment customers are being warned to be on their guard after more than 570,000 scams were reported to HMRC in the last year. HM…

View More HMRC warns Self Assessment customers to be aware of scam calls and texts from fraudsters as Self Assessment deadline passes
Online Scams

Scams increasing for small business owners – Post Bulletin

admin March 16, 2022 No Comments

The number of reported scams has increased worldwide, from 139 million in 2019 to 266 million in 2020. The massive growth is caused mainly due…

View More Scams increasing for small business owners – Post Bulletin
Online Scams

Facebook and WhatsApp join UK anti-scam scheme amid alarming rise in phoney messages – how to stay safe

admin March 16, 2022 No Comments

FACEBOOK, Instagram and WhatsApp have joined a UK initiative to halt fraudsters scamming users out of their cash. Meta, the apps’ parent company, confirmed Tuesday…

View More Facebook and WhatsApp join UK anti-scam scheme amid alarming rise in phoney messages – how to stay safe
Online Scams

Online investment scam ‘wipes out’ Leitrim/Longford man’s life savings

admin March 16, 2022 No Comments

People are being urged to exercise extreme vigilance to the rising prevalence of online investment scams after a local man saw his entire life savings…

View More Online investment scam ‘wipes out’ Leitrim/Longford man’s life savings
Online Scams

Conmen builders force brain damaged Gillingham man into paying £1,000 for scam project

admin March 16, 2022 No Comments

Fraudulent builders coerced a brain-damaged man into their van and forced to go to cashpoints to pay £1,000 for a scam roofing project. The victim…

View More Conmen builders force brain damaged Gillingham man into paying £1,000 for scam project
Online Scams

Woman victim of scam at hands of someone posing online as electric company representative: Beachwood police blotter

admin March 16, 2022 No Comments

BEACHWOOD, Ohio — Theft by deception: Blossom Lane At 2:50 p.m. March 9, a Beachwood woman, 70, reported that she was the victim of an…

View More Woman victim of scam at hands of someone posing online as electric company representative: Beachwood police blotter
Online Scams

Facebook parent company Meta joins UK anti-scams initiative

admin March 16, 2022 No Comments

Meta, the parent company of Facebook, Instagram and WhatsApp has joined Stop Scams UK, an industry-led group of businesses working together in an effort to…

View More Facebook parent company Meta joins UK anti-scams initiative
Online Scams

Study finds that Highland shoppers at lower risk of being exposed to online scams – but caution is still necessary

admin March 15, 2022 No Comments

All parts of Scotland are vulnerable to onlone scammers, but the biggest cities face the largest risk. Highland shoppers are less likely to be exposed…

View More Study finds that Highland shoppers at lower risk of being exposed to online scams – but caution is still necessary

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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