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Home » Online Scams » Page 974

Category: Online Scams

Online Scams

Online fraud ring busted in police operation

admin January 23, 2022 No Comments

ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in an operation in Kedah and Penang…

View More Online fraud ring busted in police operation
Online Scams

WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in Ireland

admin January 23, 2022 No Comments

Whatsapp users are being warned of new scams that are eerily convincing as fraudsters look for new ways to extort money from innocent victims. There…

View More WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in Ireland
Online Scams

2 Nigerian men sentenced to prison in ‘romance scam’ case

admin January 23, 2022 No Comments

BIRMINGHAM, Ala. (AP) — Two Nigerian men living in New Jersey were sentenced to federal prison after pleading guilty to laundering money stolen in an…

View More 2 Nigerian men sentenced to prison in ‘romance scam’ case
Online Scams

Brownsville police warn about Facebook scam involving pet sales

admin January 23, 2022 No Comments

The Brownsville Police Department is warning the public about a Facebook scam involving pet sales.  Police say they’ve received several calls regarding Facebook scammers posting…

View More Brownsville police warn about Facebook scam involving pet sales
Online Scams

How to avoid online ticket scams

admin January 23, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. Football fans are looking forward…

View More How to avoid online ticket scams
Online Scams

COVID booster scam? Here’s how to protect yourself | Technology News

admin January 23, 2022 No Comments

New Delhi: Individual lives have been severely impacted by the COVID-19 epidemic. While people struggle to recover from the unexpected disaster, fraudsters take full advantage…

View More COVID booster scam? Here’s how to protect yourself | Technology News
Online Scams

Police warn north-east people to be vigilant over WhatsApp message scam

admin January 23, 2022 No Comments

Police have issued a warning regarding a WhatsApp fake message scam following another incident in the north-east. The scam usually involves a WhatsApp message, but…

View More Police warn north-east people to be vigilant over WhatsApp message scam
Online Scams

CIB warns of increasing number of online shopping buyer scams

admin January 23, 2022 No Comments

Taipei, Jan. 23 (CNA) The Criminal Investigation Bureau (CIB) on Sunday issued a warning to the public after identifying an increasing number of online shopping…

View More CIB warns of increasing number of online shopping buyer scams
Online Scams

Kibo Eclipse Review (BUYERS BEWARE) | Risks? Legit? Discounted Kibo Eclipse?

admin January 23, 2022 No Comments

So by now you’ve heard A LOT about the Kibo Eclipse program; you’ve been told that this eCommerce system is simple, reliable, and that in…

View More Kibo Eclipse Review (BUYERS BEWARE) | Risks? Legit? Discounted Kibo Eclipse?
Online Scams

Cops cripple online fraud syndicate with arrest of nine

admin January 23, 2022 No Comments

ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in operations in Kedah and Penang on…

View More Cops cripple online fraud syndicate with arrest of nine

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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