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Home » Online Scams » Page 989

Category: Online Scams

Online Scams

Cryptocurrency scam swindled $15,000 out of Fayetteville veteran

admin January 8, 2022 No Comments

FAYETTEVILLE, N.C. (WTVD) — A Fayetteville veteran is out thousands of dollars thanks to a cryptocurrency scam, but he’s not alone. Investing in digital currency…

View More Cryptocurrency scam swindled $15,000 out of Fayetteville veteran
Online Scams

Single mum devastated after scammers leave her penniless

admin January 7, 2022 No Comments

Devastated mum Joanne Norbury, 53, has been left penniless after she was targeted by scammers pretending to work for Amazon. The scammers persuaded Ms Norbury…

View More Single mum devastated after scammers leave her penniless
Online Scams

Morrisey alerts consumers to emerging jury duty scam

admin January 7, 2022 No Comments

BRIDGEPORT, W.Va (WDTV) – West Virginia Attorney General Patrick Morrisey is alerting consumers to an emerging jury duty scam with an alarming twist. The Attorney…

View More Morrisey alerts consumers to emerging jury duty scam
Online Scams

SCAMMERS TARGET ROTARY NAUTICAL FLEA MARKET VENDORS

admin January 7, 2022 No Comments

An online fraud scheme is targeting vendors seeking a booth at the Upper Keys Rotary Gigantic Nautical Flea Market.  This attack came to light when…

View More SCAMMERS TARGET ROTARY NAUTICAL FLEA MARKET VENDORS
Online Scams

FIA issues notice to crypto exchange Binance in multi-million dollar scam – Pakistan

admin January 7, 2022 No Comments

The Federal Investigation Agency’s (FIA) Cyber Crime Wing (Sindh) said on Friday that it had issued a notice to an official from Binance, a popular…

View More FIA issues notice to crypto exchange Binance in multi-million dollar scam – Pakistan
Online Scams

Lancashire residents given warning about Covid passport scam

admin January 7, 2022 No Comments

Lancashire residents are being warned about Covid-19 scams as criminals are preying on the public’s fears in a bit to get their hands on personal…

View More Lancashire residents given warning about Covid passport scam
Online Scams

Beware fake Takealot scams on Facebook

admin January 7, 2022 No Comments

Online fraudsters have scammed numerous South Africans on Facebook, claiming to be South Africa’s biggest online retailer Takealot. This past festive season, several ads from…

View More Beware fake Takealot scams on Facebook
Online Scams

Goldman-backed digital bank Starling boycotts Meta over scam ads

admin January 7, 2022 No Comments

The Facebook and Instagram logos displayed on a smartphone with the Meta Platforms logo pictured in the background. Igor Golovniov | SOPA Images | LightRocket…

View More Goldman-backed digital bank Starling boycotts Meta over scam ads
Online Scams

Helpful Hints – Arkansas Online

admin January 7, 2022 No Comments

Helpful Hints  Arkansas Online Read more…

View More Helpful Hints – Arkansas Online
Online Scams

Sex Offenders Are Getting Scammed

admin January 7, 2022 No Comments

VERMILION PARISH — Deputies says sex offenders are the latest target in a recent phone scam going on in the area. In recent days, Vermilion’s…

View More Sex Offenders Are Getting Scammed

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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