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Home » Online Scams » Page 942

Category: Online Scams

Online Scams

FairPrice warns public about fake giveaways run by impersonator page – Mothership.SG

admin February 20, 2022 No Comments

FairPrice is warning members of the public about an online giveaway scam. Giveaway not endorsed by FairPrice In a Facebook post on Feb. 20, FairPrice…

View More FairPrice warns public about fake giveaways run by impersonator page – Mothership.SG
Online Scams

‘My son had £6,000 stolen in NHS Covid pass scam’

admin February 20, 2022 No Comments

Sally says: Your son should have been full of excitement about starting university. Instead, crooks took that all away when they stole his money and…

View More ‘My son had £6,000 stolen in NHS Covid pass scam’
Online Scams

Lost pet? Watch out for this scam!

admin February 19, 2022 No Comments

by: Better Business Bureau Posted: Feb 19, 2022 / 04:37 PM CST Updated: Feb 19, 2022 / 04:37 PM CST Posting on social media is…

View More Lost pet? Watch out for this scam!
Online Scams

How to avoid SIM card scam that once fooled Jack Dorsey

admin February 19, 2022 No Comments

The FBI is warning consumers about SIM swapping, a resurgent identity theft scam perhaps best known for having once duped Block CEO Jack Dorsey in…

View More How to avoid SIM card scam that once fooled Jack Dorsey
Online Scams

Parental controls are such a scam

admin February 19, 2022 No Comments

Several months ago, I learned that I could make shows disappear from Netflix. Word Party was the first to go, followed later by Boss Baby.…

View More Parental controls are such a scam
Online Scams

Urgent scam warning as list reveals US states where residents lost up to $4,858 to cyber criminals

admin February 19, 2022 No Comments

THE FBI has issued an urgent scam warning after a list revealed the US states where residents lost up to $4,858 to cyber criminals. Investigators…

View More Urgent scam warning as list reveals US states where residents lost up to $4,858 to cyber criminals
Online Scams

Fraudsters run off with RM84,000 after wooing victims in investment scam

admin February 19, 2022 No Comments

MELAKA: Fraudsters managed to persuade five individuals to part with their savings totalling RM84,000 by simply misusing the photograph of a “Datuk Seri” millionaire to…

View More Fraudsters run off with RM84,000 after wooing victims in investment scam
Online Scams

Thousands of Indian students scammed after closure of 3 Canadian colleges; High Commission issues advisory

admin February 19, 2022 No Comments

The Indian High Commission has issued an advisory for students from India affected by the closure of three colleges in Quebec, Canada. Thousands of Indian…

View More Thousands of Indian students scammed after closure of 3 Canadian colleges; High Commission issues advisory
Online Scams

BitConnect Ponzi victims can sue some of the crypto scam’s promoters

admin February 19, 2022 No Comments

The story of BitConnect doesn’t include any rapping Forbes bloggers slash money launderers or dubiously-obtained ape JPGs, but this “pyramid-on-Ponzi” case has spawned a court…

View More BitConnect Ponzi victims can sue some of the crypto scam’s promoters
Online Scams

How Nigerian letter scam works

admin February 19, 2022 No Comments

The FBI says in its latest Internet Crime Report from 2020, it received a record number of internet crimes complaints. SAN DIEGO COUNTY, Calif. —…

View More How Nigerian letter scam works

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Recent Posts

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

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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