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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

  • 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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