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Home » Online Scams » Page 935

Category: Online Scams

Online Scams

Wytheville Police: Two fall victim to online scams

admin February 25, 2022 No Comments

WYTHEVILLE, Va. (WFXR) — Two different online scams trick two people into paying thousands of dollars over the week. Wytheville Police Department posted on Facebook…

View More Wytheville Police: Two fall victim to online scams
Online Scams

DWP scam warning as benefit claimants targeted by fraudsters

admin February 25, 2022 No Comments

Universal Credit claimants and other people who receive money from the Department of Work and Pensions (DWP) have been warned after a wave of benefit…

View More DWP scam warning as benefit claimants targeted by fraudsters
Online Scams

If You Get This Message From Your Boss, It’s a Scam — Best Life

admin February 25, 2022 No Comments

No matter what your working relationship is, getting an email or message from your boss is usually a reason to stop what you’re doing and…

View More If You Get This Message From Your Boss, It’s a Scam — Best Life
Online Scams

Group Seeks Tougher Online Safety Bill To Help Tackle Fraud

admin February 25, 2022 No Comments

By Irene Madongo (February 25, 2022, 3:13 PM GMT) — The British government should strengthen draft rules to prevent consumers being harmed online by forcing…

View More Group Seeks Tougher Online Safety Bill To Help Tackle Fraud
Online Scams

Doncaster woman’s ‘overwhelming panic’ after losing cash in online scam

admin February 25, 2022 No Comments

Louisa Dyson, 48, fell victim to an online subscription scam, which she says targets those who are most vulnerable. The scam is designed to tie…

View More Doncaster woman’s ‘overwhelming panic’ after losing cash in online scam
Online Scams

Why we can’t stop watching scammers: ‘Tinder Swindler’ to ‘Anna’

admin February 25, 2022 No Comments

The con is on. In this, the Year of the Scammer, grift is king. Just weeks after America’s most captivating con artist Elizabeth Holmes was…

View More Why we can’t stop watching scammers: ‘Tinder Swindler’ to ‘Anna’
Online Scams

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

admin February 25, 2022 No Comments

A class-action lawsuit against the promoters of the BitConnect digital currency scam can proceed, a U.S. appeals court has ruled, overturning an earlier ruling that…

View More BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
Online Scams

askST@NLB: To avoid scams, be vigilant and verify online identities of others

admin February 25, 2022 No Comments

SINGAPORE – The age-old adage of not talking to strangers applies when protecting yourself against scams, according to cyber security expert Anthony Lim. Each person…

View More askST@NLB: To avoid scams, be vigilant and verify online identities of others
Online Scams

Scam warning: Woman devastated after falling victim to online subscription fraud | Personal Finance | Finance

admin February 25, 2022 No Comments

This scam is designed to tie customers up in monthly payment plans without them realising. Customers are enticed through special promotional offers on products like…

View More Scam warning: Woman devastated after falling victim to online subscription fraud | Personal Finance | Finance
Online Scams

Nine arrested for cheating 35 men out of HK$10m in online romance scams

admin February 25, 2022 No Comments

Nine people were arrested for cheating over HK$10 million from at least 35 men in romance scams, where the fraudsters pretended to be local women…

View More Nine arrested for cheating 35 men out of HK$10m in online romance scams

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Recent Posts

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  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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