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Home » Online Scams » Page 965

Category: Online Scams

Online Scams

Author exposing internet romance scams joins chamber of commerce

admin January 31, 2022 No Comments

Author Shelby Wagner was welcomed recently into Coldwater Area Chamber of Commerce with a ribbon-cutting.  Her most-recent book is “Learning to Dance in the Rain II –…

View More Author exposing internet romance scams joins chamber of commerce
Online Scams

Medical equipment scam: fraudsters operating servers from U.S.

admin January 31, 2022 No Comments

The Cybercrime police investigating the online fraud app ‘Love Life Natural and Healthy’, through which the fraudsters allegedly duped many people, said the app was…

View More Medical equipment scam: fraudsters operating servers from U.S.
Online Scams

Marketplace scam leaves victims out of pocket through new app

admin January 31, 2022 No Comments

Thames Valley Police have issued a warning to online sellers about a scam ‘bank app’ used in marketplace transactions. Marketplace sites that are being targeted…

View More Marketplace scam leaves victims out of pocket through new app
Online Scams

Police warn of new SMS scam, S$120,000 lost so far by at least 18 victims

admin January 31, 2022 No Comments

SINGAPORE — At least 18 victims have fallen prey to a Short Message Service (SMS) scam since the start of Jan 2022, with losses amounting to…

View More Police warn of new SMS scam, S$120,000 lost so far by at least 18 victims
Online Scams

Holly Willoughby cryptocurrency scam targeted Swindon residents

admin January 31, 2022 No Comments

A BIZARRE Facebook scam involving Holly Willoughby and cryptocurrency has been doing the rounds in Covingham. It involves the This Morning presenter and false claims…

View More Holly Willoughby cryptocurrency scam targeted Swindon residents
Online Scams

Here’s how to spot, avoid phishing – Bangko Sentral ng Pilipinas

admin January 31, 2022 No Comments

TELLTALE SIGNS OF FRAUD The central bank says phishing emails are made to look legitimate but often contain generic greeting, grammatical errors, sense of urgency…

View More Here’s how to spot, avoid phishing – Bangko Sentral ng Pilipinas
Online Scams

Woman loses over US$12,544 in job scam after saving for wedding

admin January 31, 2022 No Comments

After saving up money for two years to pay for her wedding, a Singaporean woman has lost over S$17,000 (US$12,544) after answering to a job…

View More Woman loses over US$12,544 in job scam after saving for wedding
Online Scams

5 Tips To Help You Avoid A Scam Blockchain Project

admin January 31, 2022 No Comments

This post contains sponsored advertising content. This content is for informational purposes only and not intended to be investing advice. The promise of crypto projects…

View More 5 Tips To Help You Avoid A Scam Blockchain Project
Online Scams

Looking for love? Don’t fall for a fake dating website!

admin January 31, 2022 No Comments

You’ve probably heard about romance scams where con artists trick unsuspecting victims into falling in love – and parting with their money. Lately, BBB Scam Tracker is…

View More Looking for love? Don’t fall for a fake dating website!
Online Scams

No ordinary policeman – Bangkok Post

admin January 30, 2022 No Comments

No ordinary policeman  Bangkok Post Read more…

View More No ordinary policeman – Bangkok Post

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Recent Posts

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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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