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Home » Online Scams » Page 944

Category: Online Scams

Online Scams

When the search for love online ends in a scam

admin February 18, 2022 No Comments

“I don’t think there’s such a thing as love, you know, romantic love. It’s something we tell ourselves, maybe to feel better,” a…

View More When the search for love online ends in a scam
Online Scams

Cambodia job scam accusation brings backlash for 58.com in China

admin February 18, 2022 No Comments

BEIJING, Feb 18 (Reuters) – Chinese online classifieds platform 58.com has come under heavy criticism in China after a Chinese national said he was tricked…

View More Cambodia job scam accusation brings backlash for 58.com in China
Online Scams

Scam texts Australia: Robotexts leaving Australians ‘under attack all the time’

admin February 18, 2022 No Comments

Australians are being put at risk of serious financial loss through annoying scam messages, with some now receiving up to four robotexts in the span…

View More Scam texts Australia: Robotexts leaving Australians ‘under attack all the time’
Online Scams

Marine reservist, nurse charged with fake vaccine card scam

admin February 18, 2022 No Comments

Federal authorities say a Marine Corps reservist charged in last year’s U.S. Capitol riot also schemed with a nurse to steal, forge and sell hundreds…

View More Marine reservist, nurse charged with fake vaccine card scam
Online Scams

Online shopping scam complaints soaring on digital platforms like Facebook Marketplace, Instagram, BBB says

admin February 18, 2022 No Comments

CHICAGO (WLS) — Facebook Marketplace and other digital shopping options have been wildly popular during the pandemic. However, the ABC7 I-Team is finding that online…

View More Online shopping scam complaints soaring on digital platforms like Facebook Marketplace, Instagram, BBB says
Online Scams

Roberts’ bill to reduce retail theft, online scams passes Colorado House

admin February 17, 2022 No Comments

Rep. Dylan Roberts, a Democrat from Avon, has represented the state’s 26th District, which includes all of Routt and Eagle counties, since 2017.John F. Russell/Steamboat…

View More Roberts’ bill to reduce retail theft, online scams passes Colorado House
Online Scams

On Your Side: SIM swipe scam

admin February 17, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – It’s called the SIM swap scam, and hackers could wipe out your bank account. The FBI issued a warning about the…

View More On Your Side: SIM swipe scam
Online Scams

Man, 20s, arrested as part of investigation into smishing scam

admin February 17, 2022 No Comments

Gardaí investigating cyber offending online and ‘smishing’ have made an arrest. A man, aged in his 20s, was arrested in Ballymun this morning following a…

View More Man, 20s, arrested as part of investigation into smishing scam
Online Scams

2 people to be sentenced for $500,000 dating scam

admin February 17, 2022 No Comments

A man and woman from New York will be sentenced this week for their role in a scam that defrauded a Virginia man out of…

View More 2 people to be sentenced for $500,000 dating scam
Online Scams

As tax season begins, Better Business Bureau reminds Canadians to beware of scams

admin February 17, 2022 No Comments

As the 2021 tax season gets underway, Better Business Bureaus (BBB) across Canada are reminding the public to be wary of tax scams that may…

View More As tax season begins, Better Business Bureau reminds Canadians to beware of scams

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Recent Posts

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  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun

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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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