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Home » Online Scams » Page 948

Category: Online Scams

Online Scams

‘Life-changing’ or scam? Axie Infinity helps Philippines’ poor earn

admin February 15, 2022 No Comments

Manila (AFP) – Dominic Lumabi sits on the computer in his Manila bedroom pitting his puffer fish-like cartoon NFT characters against others. But this is…

View More ‘Life-changing’ or scam? Axie Infinity helps Philippines’ poor earn
Online Scams

Aspiring actor gets 20 years for $650M movie deal scam | Entertainment News

admin February 15, 2022 No Comments

LOS ANGELES (AP) — An aspiring actor was sentenced to 20 years in federal prison Monday for running a massive Ponzi scheme that raised at…

View More Aspiring actor gets 20 years for $650M movie deal scam | Entertainment News
Online Scams

North Texas Woman Loses Thousands Of Dollars To Online Romance Scam – CBS Dallas / Fort Worth

admin February 14, 2022 No Comments

NORTH TEXAS (CBSDFW.COM) – “Michelle” as we are calling her wants to protect her identity, but she says the person she was communicate with online…

View More North Texas Woman Loses Thousands Of Dollars To Online Romance Scam – CBS Dallas / Fort Worth
Online Scams

Woman shares warning after being the target of romance scammers

admin February 14, 2022 No Comments

When she realized the man asking her for money online wasn’t really in love with her, she got out of the romance scam. CHARLOTTE, N.C.…

View More Woman shares warning after being the target of romance scammers
Online Scams

ONLINE SALES SCAMS: Gatineau police issue warning after victim pepper sprayed

admin February 14, 2022 No Comments

Article content Gatineau police say they’ve gotten a string of complaints from people who’ve been victims of theft after meeting up for deals set up…

View More ONLINE SALES SCAMS: Gatineau police issue warning after victim pepper sprayed
Online Scams

Quincy’s pension fund lost $3.5M in an email scam last year | Technology

admin February 14, 2022 No Comments

QUINCY, Mass. (AP) — An employee of Quincy’s pension fund wrongly sent $3.5 million in a wire transfer in February 2021 in response to a…

View More Quincy’s pension fund lost $3.5M in an email scam last year | Technology
Online Scams

Dundee mum caught in £20k benefits scam after posting holiday snaps online

admin February 14, 2022 No Comments

A mother-of-two who made £20,000 worth of bogus child tax credit claims was caught after posting photographs on Facebook of her family holidays. Joanna Pawlicka…

View More Dundee mum caught in £20k benefits scam after posting holiday snaps online
Online Scams

Warning issued after pictures of ‘silver fox’ minister used to dupe women out of thousands

admin February 14, 2022 No Comments

Scammers are using photos of a “silver fox” European defence minister to trick women out of tens of thousands of pounds. The Latvian Defence Office…

View More Warning issued after pictures of ‘silver fox’ minister used to dupe women out of thousands
Online Scams

What To Watch Out For This Valentine’S

admin February 14, 2022 No Comments

With the rapid rise of cryptocurrencies, scamsters are using every trick in the book to steal them. They take advantage of gullible investors who jump…

View More What To Watch Out For This Valentine’S
Online Scams

Hong Kong watchdog warns of NFT, metaverse risks as phishing scams increase – South China Morning Post

admin February 14, 2022 No Comments

Hong Kong watchdog warns of NFT, metaverse risks as phishing scams increase  South China Morning Post Read more…

View More Hong Kong watchdog warns of NFT, metaverse risks as phishing scams increase – South China Morning Post

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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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