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Home » Online Scams » Page 579

Category: Online Scams

Online Scams

Another online postal scam in Serbia – Serbian Monitor

admin December 30, 2022 No Comments

Quite a few people in Serbia have received e-mails recently from allegedly the Serbian Post Office (Pošte Srbije) which are a scam.…

View More Another online postal scam in Serbia – Serbian Monitor
Online Scams

Scams, assassinations and Chinese gangs: a year in Asian crime – South China Morning Post

admin December 30, 2022 No Comments

Scams, assassinations and Chinese gangs: a year in Asian crime  South China Morning Post Read more…

View More Scams, assassinations and Chinese gangs: a year in Asian crime – South China Morning Post
Online Scams

Suspicious Facebook posts could be scams | News, Sports, Jobs

admin December 30, 2022 No Comments

-Screenshots by Kelby Wingert Recently, hoaxes like these posts have been cropping up on Facebook marketplace groups. Webster County Sheriff’s Office Detective Alex Winninger said…

View More Suspicious Facebook posts could be scams | News, Sports, Jobs
Online Scams

WinterSecret Pro Reviews – Is Winter Secret Pro Heated Vest Scam Or Legit?

admin December 30, 2022 No Comments

WinterSecret Pro is a vest that offers three heating intensities to keep consumers warm while it is being worn. The garment works instantly and can…

View More WinterSecret Pro Reviews – Is Winter Secret Pro Heated Vest Scam Or Legit?
Online Scams

Instagram scam sends tattoo customers to random woman’s Southfield home

admin December 29, 2022 No Comments

Instagram tattoo scam sends strangers to Southfield woman’s home Tionna Crawford says over the last week, a dozen strangers showed up to her house, with…

View More Instagram scam sends tattoo customers to random woman’s Southfield home
Online Scams

Hackers Use Kevin O’Leary’s Twitter Account to Promote Crypto Scam

admin December 29, 2022 No Comments

Image source: Getty Images What happened The Twitter account for Kevin O’Leary, a.k.a. Mr. Wonderful of Shark Tank fame, @kevinolearytv, appeared to be hacked by…

View More Hackers Use Kevin O’Leary’s Twitter Account to Promote Crypto Scam
Online Scams

4 Incidents Of Scam Artists Trying To Bilk People Near Hoboken Station

admin December 29, 2022 No Comments

HOBOKEN, NJ — The Hoboken police issued a message this week urging residents not to give Zelle or Venmo information to scam artists posing as…

View More 4 Incidents Of Scam Artists Trying To Bilk People Near Hoboken Station
Online Scams

Police program gives insights into elder fraud – Times News Online

admin December 29, 2022 No Comments

Published December 29. 2022 01:45PM by Lori Cooper tneditor@tnonline.com The Jim Thorpe Police Department hosted an elder fraud lecture recently at Memorial Hall led by…

View More Police program gives insights into elder fraud – Times News Online
Online Scams

Investigators did not provide a precise number of recent sextortion reports.

admin December 29, 2022 No Comments

Breadcrumb Trail Links News Local News Police are urging people to be wary of exchanging intimate photos, sexting, or engaging in intimate encounters online. New…

View More Investigators did not provide a precise number of recent sextortion reports.
Online Scams

Financial Crimes Are Among 2023’s Few Certainties

admin December 29, 2022 No Comments

The year 2023 holds few certainties, but financial crimes and scams will be among next year’s sure bets. The past year has seen any number…

View More Financial Crimes Are Among 2023’s Few Certainties

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Recent Posts

  • Former Senior Pastor at Vernon AME Church pleads guilty to bank fraud, tax evasion – fox23.com
  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News
  • Cary teens help seniors avoid scams as IRS sees rise in elder fraud – WRAL
  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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