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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

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  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
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  • Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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