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Home » Online Scams » Page 559

Category: Online Scams

Online Scams

Ikaria Lean Belly Juice Reviews 2023 (Scam or Legit) Weight Loss Formula, Side Effects, Ingredients, Official Website!

admin January 16, 2023 No Comments

Shedding pounds in the hectic hustle of modern life is no simple feat. Life moves so quickly that it almost seems impossible for people to…

View More Ikaria Lean Belly Juice Reviews 2023 (Scam or Legit) Weight Loss Formula, Side Effects, Ingredients, Official Website!
Online Scams

Sunrise host David Kochie warns Aussies about cryptocurrency scam after great-grandma loses $150k

admin January 16, 2023 No Comments

How sophisticated crypto scheme using Kochie’s face and his ‘business advice’ scammed Aussie grandma out of $150k – just days after the Sunrise host tried…

View More Sunrise host David Kochie warns Aussies about cryptocurrency scam after great-grandma loses $150k
Online Scams

Young dad scammed out of $40,000

admin January 15, 2023 No Comments

Bank customers beware is a frequent message this summer as a number of organisations urge New Zealanders to watch out for financial scams. However one…

View More Young dad scammed out of $40,000
Online Scams

Scamwatch: The red flags you need to look out for when buying online – The Maitland Mercury

admin January 15, 2023 No Comments

Scamwatch: The red flags you need to look out for when buying online  The Maitland Mercury Read more…

View More Scamwatch: The red flags you need to look out for when buying online – The Maitland Mercury
Online Scams

Man scammed out of $40,000, banks repeat warnings not to share passwords

admin January 15, 2023 No Comments

Banks are warning people not to give out their passwords, and not to follow links sent by hackers purporting to be their bank, after a…

View More Man scammed out of $40,000, banks repeat warnings not to share passwords
Online Scams

Scam Alert: NC officials warn of fraudulent emails targeting DMV customers – wpde.com

admin January 15, 2023 No Comments

Scam Alert: NC officials warn of fraudulent emails targeting DMV customers  wpde.com Read more…

View More Scam Alert: NC officials warn of fraudulent emails targeting DMV customers – wpde.com
Online Scams

Facebook scammers invent relief agency to target WA flood victims

admin January 15, 2023 No Comments

Online scammers are using devious and creative methods to steal relief funding West Australian flood victims in desperate need. Key points: Residents in the central…

View More Facebook scammers invent relief agency to target WA flood victims
Online Scams

Avoiding Canadian immigration scams and fraud

admin January 15, 2023 No Comments

Published on January 15th, 2023 at 08:00am EST Between November 14 to December 8, 2022, a span of just 24 days, CBC reported on three…

View More Avoiding Canadian immigration scams and fraud
Online Scams

Danny Dyer falls victim to embarrassing eBay scam after spending hundreds on fake Louis Vuitton bag

admin January 15, 2023 No Comments

Danny Dyer fell victim to an unfortunate scam after he purchased a fake Louis Vuitton bag from eBay.  The actor, 45, – who recently quit…

View More Danny Dyer falls victim to embarrassing eBay scam after spending hundreds on fake Louis Vuitton bag
Online Scams

City of Cape Town warns residents of online housing scam – SABC News

admin January 15, 2023 No Comments

Cape Town residents have raised concerns over the latest scam doing the rounds in the Western Cape. It is an online housing scam affecting the…

View More City of Cape Town warns residents of online housing scam – SABC News

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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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