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Home » Online Scams » Page 538

Category: Online Scams

Online Scams

Robberies involving online marketplaces climb – WWMT-TV

admin February 3, 2023 No Comments

Robberies involving online marketplaces climb  WWMT-TV Read more…

View More Robberies involving online marketplaces climb – WWMT-TV
Online Scams

Scamwatch: Planning on heading to a concert this year? Make sure … – South Coast Register

admin February 2, 2023 No Comments

Scamwatch: Planning on heading to a concert this year? Make sure …  South Coast Register Read more…

View More Scamwatch: Planning on heading to a concert this year? Make sure … – South Coast Register
Online Scams

Local woman is victim in phone scam

admin February 2, 2023 No Comments

A Chimacum woman was bilked out of more than $17,000 by a telephone scam last month. Jefferson County Sheriff Joe Nole said his office was…

View More Local woman is victim in phone scam
Online Scams

FBI Denver warns of ‘pig butchering’ crypto scam

admin February 2, 2023 No Comments

(COLORADO) — FBI Denver is warning of cryptocurrency scams impacting Coloradans, specifically a variant of the “pig butchering” scam. “In this scheme, fraudsters, posing as…

View More FBI Denver warns of ‘pig butchering’ crypto scam
Online Scams

Denver FBI warns of crypto investment scams affecting the area

admin February 2, 2023 No Comments

DENVER, Co. – The Denver Division of the Federal Bureau of Investigation (FBI) is warning about crypto investment scams, especially involving Tether (USDT) and USD…

View More Denver FBI warns of crypto investment scams affecting the area
Online Scams

Kidnapping scam targets Spanish-speaking Arkansans

admin February 2, 2023 No Comments

A scam is targeting Spanish-speaking people in Arkansas, coercing them into paying a ransom to “free” a loved one they believe has been kidnapped, according…

View More Kidnapping scam targets Spanish-speaking Arkansans
Online Scams

Here’s How You Can Protect Your Data

admin February 2, 2023 No Comments

Have you ever noticed that almost every website you land on these days asks if you’re happy to accept cookies? Have you ever read a…

View More Here’s How You Can Protect Your Data
Online Scams

Actor Sam Neill issues warning to lonely women

admin February 2, 2023 No Comments

Actor Sam Neill issues warning to lonely women after his name and photos are used in online love scams By A. James For Daily Mail…

View More Actor Sam Neill issues warning to lonely women
Online Scams

Woman in Cuddalore district duped of ₹3.79 lakh in online scam

admin February 2, 2023 No Comments

A woman in Thittagudi in Cuddalore district was duped of ₹3.79 lakh by two online fraudsters, who sent her a prize coupon that had the…

View More Woman in Cuddalore district duped of ₹3.79 lakh in online scam
Online Scams

College Student Behind Whatsapp’s ‘Wedding Invitation’ Scam: Police

admin February 2, 2023 No Comments

TEMPO.CO, Jakarta – A student who resides in Pinrang Regency, South Sulawesi, is suspected of being the mastermind behind the recent ‘APK file’ scam that…

View More College Student Behind Whatsapp’s ‘Wedding Invitation’ Scam: Police

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • 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

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

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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