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Home » Online Scams » Page 932

Category: Online Scams

Online Scams

Army Col. Daniel Blackmon is the accidental face of online military scams

admin February 28, 2022 No Comments

It was a Saturday in November when Deborah Colgate got a Facebook message from a man named Daniel Blackmon.  Colgate, 56, was recently separated and…

View More Army Col. Daniel Blackmon is the accidental face of online military scams
Online Scams

Norfolk resident lost more than $200K through an online relationship scam, police say

admin February 28, 2022 No Comments

Provincial police in Norfolk County are reminding residents to guard themselves against online scams after someone lost more than $200,000 to a person they thought…

View More Norfolk resident lost more than $200K through an online relationship scam, police say
Online Scams

Norfolk County resident loses over $200k in online romance scam

admin February 28, 2022 No Comments

OPP are warning the public after a Norfolk County resident lost over $200,000 in an online romance scam. Police say the person lost…

View More Norfolk County resident loses over $200k in online romance scam
Online Scams

Man loses $210,000 in online bank scam

admin February 28, 2022 No Comments

LINCOLN, Neb. (KOLN) – The Lincoln Police Department said a man lost more than $200,000 in an online banking scam. On Feb. 22, LPD said…

View More Man loses $210,000 in online bank scam
Online Scams

Amusing messages from scammers that have FAILED to fool anyone

admin February 28, 2022 No Comments

You’re not fooling anyone! Hilarious messages reveal scammers who were caught out by their targets – including a fraudster posing as Kelly Rowland in need…

View More Amusing messages from scammers that have FAILED to fool anyone
Online Scams

Costly love affairs

admin February 28, 2022 No Comments

PETALING JAYA: Shocking as it may be, many people continue to fall for sweet talk and empty promises made over the phone or email, and…

View More Costly love affairs
Online Scams

Many, including highly educated men and women, still easily duped by online scammers

admin February 28, 2022 No Comments

PETALING JAYA: Shocking as it may be, many people continue to fall for sweet talk and empty promises made over the phone or email, and…

View More Many, including highly educated men and women, still easily duped by online scammers
Online Scams

Tech expert warns the public of cryptocurrency scams

admin February 27, 2022 No Comments

CINCINNATI (WXIX) -FOX19 NOW’s tech expert warns cryptocurrency users not to fall for some of the latest scams. Dave Hatter says that these hackers are…

View More Tech expert warns the public of cryptocurrency scams
Online Scams

Middleton woman warns of fake check scam after selling items online

admin February 27, 2022 No Comments

MIDDLETON, Wis. (WMTV) – A woman from Middleton is warning others of a scam she nearly fell for while selling items online. The seller, who…

View More Middleton woman warns of fake check scam after selling items online
Online Scams

Holiday scams and travel frauds to avoid as industry reopens

admin February 27, 2022 No Comments

The consumer watchdog says bogus companies are being set up offering fake refunds and imaginary flights.  One scam, in particular, sees scammers using people who…

View More Holiday scams and travel frauds to avoid as industry reopens

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Recent Posts

  • Beware Social Security Increase Scam – The Alvin Sun-Advertiser
  • SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots – CoinDesk
  • Fayette County investigators warn consumers about a scam involving credit card skimmers, urging customers to call police if they encounter the devices – 11Alive.com
  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
  • Police warn of fake IRS and toll scams – K8 News | Jonesboro, Arkansas

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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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