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Home » Online Scams » Page 947

Category: Online Scams

Online Scams

Online romance scams cost Americans $304 million in the COVID era

admin February 15, 2022 No Comments

ORLANDO, Fla. – Americans lost a record $304 million to romance scammers in 2020, up from $201 million in 2019, according to a new report…

View More Online romance scams cost Americans $304 million in the COVID era
Online Scams

Medal of Honor recipient says he’s been spoofed by scammers ‘over 100′ times

admin February 15, 2022 No Comments

Retired Army Capt. Florent Groberg has received a lot of attention since receiving the Medal of Honor, the nation’s highest award for bravery, in 2015.…

View More Medal of Honor recipient says he’s been spoofed by scammers ‘over 100′ times
Online Scams

Singapore to step up security measures in aftermath of phishing scams

admin February 15, 2022 No Comments

Singapore is stepping up security measures to bolster the local banking and communications infrastructures, which include the need for SMS service providers to check against…

View More Singapore to step up security measures in aftermath of phishing scams
Online Scams

Woman shares warning after being the target of romance scammers :: WRAL.com

admin February 15, 2022 No Comments

By WCNC Charlotte A new Netflix documentary titled “The Tinder Swindler” tells the story of a smooth-talking criminal who allegedly scammed a group of women…

View More Woman shares warning after being the target of romance scammers :: WRAL.com
Online Scams

Lowcountry woman loses $350K to cryptocurrency scheme turned romance scam

admin February 15, 2022 No Comments

CHARLESTON, S.C. (WCBD)– Business owner Zahra Hajiaghamohseni is always looking for ways to network online, so when she first received a direct message from another…

View More Lowcountry woman loses $350K to cryptocurrency scheme turned romance scam
Online Scams

Tennessee officials warn of scam targeting business owners – FOX13 News Memphis

admin February 15, 2022 No Comments

TENNESSEE — Tennessee Secretary of State Tre Hargett is warning business owners about a new scam targeting businesses with a deceptive mailer from a company…

View More Tennessee officials warn of scam targeting business owners – FOX13 News Memphis
Online Scams

Is your online valentine setting you up for a costly scam?

admin February 15, 2022 No Comments

COLORADO SPRINGS — In the wake of Valentine’s Day, it’s that time of year when some singles turn to dating apps or websites looking for…

View More Is your online valentine setting you up for a costly scam?
Online Scams

Woman loses £86,000 in online dating scam after man poses as Latvian MP

admin February 15, 2022 No Comments

Romance scams are a sophisticated type of fraud – with criminals preying on the emotional vulnerability of the victim and building trust with them before…

View More Woman loses £86,000 in online dating scam after man poses as Latvian MP
Online Scams

UAE: Dh18 million from mobile scams, online crimes seized; returned to victims – News

admin February 15, 2022 No Comments

Abu Dhabi Police urged residents not to respond to suspicious phone calls, texts or emails File … Read more…

View More UAE: Dh18 million from mobile scams, online crimes seized; returned to victims – News
Online Scams

Ministerial statement: Josephine Teo on combating online phishing and spoofing scams

admin February 15, 2022 No Comments

The public can use WhatsApp to sound the alert on scam websites and messages, when this initiative is launched by the third quarter of this…

View More Ministerial statement: Josephine Teo on combating online phishing and spoofing scams

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Recent Posts

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  • 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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