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Home » Online Scams » Page 928

Category: Online Scams

Online Scams

Carrollton woman loses $200,000 in crypto

admin March 3, 2022 No Comments

Yik Li was swiping through Hinge in January, looking to connect with some new people. The 34-year-old Carrollton resident was getting to know a man…

View More Carrollton woman loses $200,000 in crypto
Online Scams

Online dating scams often target seniors, so look for these red flags

admin March 3, 2022 No Comments

There’s no doubt that the COVID-19 pandemic has taken a toll on our society. Not only has there been a financial cost, but it has…

View More Online dating scams often target seniors, so look for these red flags
Online Scams

Victim Of Grandparent Scam Speaks Out About Upsetting Experience

admin March 3, 2022 No Comments

PRINCE GEORGE’S COUNTY, MD — A nationwide “grandparent scam” has infiltrated Prince George’s County. Since Jan. 20, the county police department has received several reports…

View More Victim Of Grandparent Scam Speaks Out About Upsetting Experience
Online Scams

Attorney General James Warns New York Consumers and Businesses to Be Cautious Amid Ongoing Crisis in Ukraine

admin March 3, 2022 No Comments

OAG Lays Out Tips for Price Gouging and Cybersecurity   NEW YORK – New York Attorney General Letitia James today provided warnings and tips to…

View More Attorney General James Warns New York Consumers and Businesses to Be Cautious Amid Ongoing Crisis in Ukraine
Online Scams

Someone has conned The Tinder Swindler Simon Leviev in $7k scam

admin March 3, 2022 No Comments

Someone has conned The Tinder Swindler, Simon Leviev. Yes, really. It’s been reported he has been scammed out of $7k by someone claiming they could…

View More Someone has conned The Tinder Swindler Simon Leviev in $7k scam
Online Scams

Tinder Swindler conned out of $7,000 after falling for online scam

admin March 3, 2022 No Comments

Meta later said they do not offer verification through payment The “Tinder Swindler”, who goes by at least three different names, was recently conned out…

View More Tinder Swindler conned out of $7,000 after falling for online scam
Online Scams

The latest scams to watch out for as more and more people get caught

admin March 3, 2022 No Comments

People are being warned to watch out for investment scams after a regulator said it had seen an increase in inquiries. Between April and September…

View More The latest scams to watch out for as more and more people get caught
Online Scams

Digital Thieves Using OTPs to Run Scams: Cyber-Forensics.net Shows

admin March 3, 2022 No Comments

One-time password offers a secure mechanism to log into user networks. But scammers are sending fake texts with bogus OTPs to steal personal information. Digital…

View More Digital Thieves Using OTPs to Run Scams: Cyber-Forensics.net Shows
Online Scams

Two women among four arrested over involvement in online shopping scam

admin March 3, 2022 No Comments

SHAH ALAM: Police have arrested two men and two women believed to be involved in an online sales scam. Selangor Commercial Crime Investigation Department chief…

View More Two women among four arrested over involvement in online shopping scam
Online Scams

Milwaukee Facebook CashApp rental scam eviction warning

admin March 3, 2022 No Comments

Milwaukee Facebook CashApp rental scam eviction warning A Milwaukee woman found a rental listing on Facebook Marketplace, paid an application fee through CashApp and then…

View More Milwaukee Facebook CashApp rental scam eviction warning

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Recent Posts

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance 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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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