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Home » Online Scams » Page 949

Category: Online Scams

Online Scams

Romance scams soar 80% in 2021 with $500 million stolen — big rise in people aged 18-29 sending money to people they met online

admin February 14, 2022 No Comments

It’s a scam as old as the ages, targeting lonely people with promises of love — and it’s on the rise.  The classic romance scam …

View More Romance scams soar 80% in 2021 with $500 million stolen — big rise in people aged 18-29 sending money to people they met online
Online Scams

Romance scams cost Aussies millions, NSW reported biggest loss

admin February 14, 2022 No Comments

Australians were duped out of tens of millions of dollars through online dating and romance scams last year, and one state was hit the most.…

View More Romance scams cost Aussies millions, NSW reported biggest loss
Online Scams

Survey finds caregivers often dealing with elderly scams

admin February 14, 2022 No Comments

MICHIGAN — A new survey from AARP found nearly one in five caregivers reported that their loved ones lost money to a scheme. According to…

View More Survey finds caregivers often dealing with elderly scams
Online Scams

Telecom scam, Bundaberg – Bundaberg

admin February 13, 2022 No Comments

On January 31, a local Bundaberg resident received a letter in the mail believed to be from a telecom company. The letter stated that the…

View More Telecom scam, Bundaberg – Bundaberg
Online Scams

Regina couple loses $6K in investment scam, recruited friends – Regina

admin February 13, 2022 No Comments

A Regina man is warning others after he and his wife along with some friends fell victim to an online investment scam. Luis Leon said…

View More Regina couple loses $6K in investment scam, recruited friends – Regina
Online Scams

Cross-border blitz: Thai cops crack down on cybercriminal nationals in Cambodia

admin February 13, 2022 No Comments

Following a number of cases involving Thais being duped into working for cybercriminal gangs operating in Cambodia, the neighbouring country’s police have cast a net…

View More Cross-border blitz: Thai cops crack down on cybercriminal nationals in Cambodia
Online Scams

N100bn contract scam hits NDDC, as Senate steps in  – The Sun Nigeria

admin February 13, 2022 No Comments

From Fred Itua, Abuja Senate Committee on Public Accounts, has summoned officials of Niger Delta Development Commission (NDDC) over contracts scandal worth over N100 billion.…

View More N100bn contract scam hits NDDC, as Senate steps in  – The Sun Nigeria
Online Scams

Bank frauds of Rs 5.35 trillion occurred under Modi govt: Rahul Gandhi

admin February 13, 2022 No Comments

Congress leader Rahul Gandhi on Sunday alleged that bank frauds to the tune of Rs 5.35 lakh crore have taken place during…

View More Bank frauds of Rs 5.35 trillion occurred under Modi govt: Rahul Gandhi
Online Scams

45 Filipinos, 1 Chinese national behind online lending scam arrested in Pasig City – Manila Bulletin

admin February 13, 2022 No Comments

News / Metro / 45 Filipinos, 1 Chinese national behind online lending scam arrested in Pasig City 45 Filipinos, 1 Chinese national behind online lending…

View More 45 Filipinos, 1 Chinese national behind online lending scam arrested in Pasig City – Manila Bulletin
Online Scams

National Police Service flags recruitment scam online

admin February 13, 2022 No Comments

This after a fake circular was shared on social media… Read more…

View More National Police Service flags recruitment scam online

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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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