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Home » Online Scams » Page 945

Category: Online Scams

Online Scams

Enfield Police warn about spoofing scam | Connecticut News | wfsb.com – WFSB

admin February 17, 2022 No Comments

Enfield Police warn about spoofing scam | Connecticut News | wfsb.com  WFSB Read more…

View More Enfield Police warn about spoofing scam | Connecticut News | wfsb.com – WFSB
Online Scams

How to spot a romance scam

admin February 17, 2022 No Comments

More than 100 people have lost more than R100-million in romance scams since 2011, according to an IOL report. Hawks spokesperson Colonel Katlego Mogale told…

View More How to spot a romance scam
Online Scams

These women found love online. The scam cost them ‘everything’

admin February 17, 2022 No Comments

TAMPA, Fla. — Evelyn was smitten when she met a “silver fox” named Robert Wilson on Match.com. He was 62, with a largish nose, but…

View More These women found love online. The scam cost them ‘everything’
Online Scams

Maryland State Police warn of scam that steals unemployment benefits

admin February 17, 2022 No Comments

State officials are warning of a scam in which fraudsters use emails, texts and phone calls to try to steal unemployment benefits. In an email…

View More Maryland State Police warn of scam that steals unemployment benefits
Online Scams

BEWARE! Man lost Rs. 64 lakh from bank account in online scam; how phone hacking was done

admin February 17, 2022 No Comments

A Jaipur-based man has lost Rs. 64 lakh in an online scam from his bank account. The horrifying cybercrime was carried out by mysteriously disconnecting…

View More BEWARE! Man lost Rs. 64 lakh from bank account in online scam; how phone hacking was done
Online Scams

Houston man sentenced for $317 million N95 mask scam

admin February 17, 2022 No Comments

HOUSTON, TX — A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the…

View More Houston man sentenced for $317 million N95 mask scam
Online Scams

Special officer, student cheated of over RM11,000 in online scams

admin February 17, 2022 No Comments

JEMPOL: A special officer to an assemblyman and an 18-year-old student have been cheated of almost RM11,300 in separate online scams on Instagram. OCPD Supt…

View More Special officer, student cheated of over RM11,000 in online scams
Online Scams

Kaspersky study reveals steps Filipinos take after online scam or fraud – Back End News

admin February 17, 2022 No Comments

A survey by global cybersecurity solutions firm Kaspersky shows that 38% of Filipinos respondents felt secure using digital payments. The increase in digital financial transactions…

View More Kaspersky study reveals steps Filipinos take after online scam or fraud – Back End News
Online Scams

Online PayPal scams continue as authorities urge caution

admin February 16, 2022 No Comments

Authorities in multiple states are warning that reports of online scams involving PayPal are continuing to persist. In the scam, people received an email claiming…

View More Online PayPal scams continue as authorities urge caution
Online Scams

Todd Rokitas office recovers $3.3M from unemployment benefits scam

admin February 16, 2022 No Comments

Indiana Attorney General Todd Rokita’s office announced it has recovered more than $3.3 million in unemployment benefits that were paid out to fraudulent actors.  Scammers…

View More Todd Rokitas office recovers $3.3M from unemployment benefits scam

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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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