Category: Online Scams

That’s a lot of fraud… Take It Back Forget a simple majority — OpenSea, one of the largest online NFT marketplaces — announced this week…

View More NFT Marketplace Admits That 80 Percent of NFTs Are Spam, Scams and Fraud

Today, more than ever before, the Internet is a necessity. But there are dangers at every click… February 8 alone is not Safer Internet Day……

View More Be wise, be safe – The Hindu

The Better Business Bureau frequently receives calls from consumers about ads for services claiming to protect people from fraudulent property title transfers. Consumers want to…

View More Protect your property titles from fraudsters

According to the U.S. Attorney’s Office, the co-conspirators allegedly led victims to believe they were in a romantic relationship with the person pictured in a…

View More Former Fairfield man charged in online romance scam

The Senate Committee on Sports has advised Infrastructure Regulatory Commission, Bureau for Public Procurement and the National Lottery Regulatory Commission, to settle their disagreement with…

View More Alleged Lottery contract scam: Senate initiates out-of-court settlement

GhanaWeb Feature An influential member of one of the most popular public groups on Facebook in Ghana, Tell It All, has uncovered the scam of…

View More How an internet fraudster scammed over 250,000 members of a popular Facebook page

Published: 12:00 PM January 29, 2022 People in Suffolk are being warned over scam websites where fraudsters advertise e-scooters for sale but then do not deliver…

View More People in Suffolk warned over scam e-scooter websites

THIS is the first picture of the Romanian man who’s due to appear in court charged in connection with an alleged €22m online scam. Daniel…

View More Romanian man Daniel Semen due in court charged in connection with alleged €22m online scam

Fraud continues to pose the risk of serious financial losses for banking customers, and all indicators point towards the fact that there are new scams…

View More Banks warn of new scam targeting customers in South Africa

Each year, the Better Business Bureau (BBB) analyzes Scam Tracker data submitted by consumers to appraise which scams were the biggest threat to communities. BBB…

View More BBB reports most common scams in Lincoln area | Community