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Home » Online Scams » Page 460

Category: Online Scams

Online Scams

Criminal network Malaga 90 people out of €1m with 'love scam' – Euro Weekly News

admin April 9, 2023 No Comments

Criminal network Malaga 90 people out of €1m with ‘love scam’  Euro Weekly News Read more…

View More Criminal network Malaga 90 people out of €1m with 'love scam' – Euro Weekly News
Online Scams

Mumbai Cyber Safe: Police arrest 3 for duping woman of ₹87,000 in online food order scam – Free Press Journal

admin April 9, 2023 No Comments

Mumbai Cyber Safe: Police arrest 3 for duping woman of ₹87,000 in online food order scam  Free Press Journal Read more…

View More Mumbai Cyber Safe: Police arrest 3 for duping woman of ₹87,000 in online food order scam – Free Press Journal
Online Scams

Don't send Bitcoin to lottery winner Scott Gurney — it's a scam – Times Colonist

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Don’t send Bitcoin to lottery winner Scott Gurney — it’s a scam  Times Colonist Read more…

View More Don't send Bitcoin to lottery winner Scott Gurney — it's a scam – Times Colonist
Online Scams

Amazon issues app warning to shoppers amid scam crackdown – Lancs Live

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Amazon issues app warning to shoppers amid scam crackdown  Lancs Live Read more…

View More Amazon issues app warning to shoppers amid scam crackdown – Lancs Live
Online Scams

'I will reimburse you': Scammers posing as Meesho CEO Vidit Aatrey in latest phishing scam – Business Today

admin April 9, 2023 No Comments

‘I will reimburse you’: Scammers posing as Meesho CEO Vidit Aatrey in latest phishing scam  Business Today Read more…

View More 'I will reimburse you': Scammers posing as Meesho CEO Vidit Aatrey in latest phishing scam – Business Today
Online Scams

Authentic-looking emails about your accounts are probably from … – The Ledger

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Authentic-looking emails about your accounts are probably from …  The Ledger Read more…

View More Authentic-looking emails about your accounts are probably from … – The Ledger
Online Scams

‘Make sure you register your card on Square’s site’: Burger King customer says he was scammed out of $25 – The Daily Dot

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‘Make sure you register your card on Square’s site’: Burger King customer says he was scammed out of $25  The Daily Dot Read more…

View More ‘Make sure you register your card on Square’s site’: Burger King customer says he was scammed out of $25 – The Daily Dot
Online Scams

Don’t fall for this new banking scam – 1330 WFIN

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Don’t fall for this new banking scam  1330 WFIN Read more…

View More Don’t fall for this new banking scam – 1330 WFIN
Online Scams

Network Shutdown Forces Public Rochester Schools to Cancel Class – KROC-AM

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Network Shutdown Forces Public Rochester Schools to Cancel Class  KROC-AM Read more…

View More Network Shutdown Forces Public Rochester Schools to Cancel Class – KROC-AM
Online Scams

Meth-funded online casino scams 'coming for NZ targets' – Otago Daily Times

admin April 8, 2023 No Comments

Meth-funded online casino scams ‘coming for NZ targets’  Otago Daily Times Read more…

View More Meth-funded online casino scams 'coming for NZ targets' – Otago Daily Times

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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