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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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Recent Posts

  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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