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Home » Online Scams » Page 582

Category: Online Scams

Online Scams

38 Arrested Christmas Week – Your Bowie County Sheriff’s Report

admin December 27, 2022 No Comments

For Christmas week you would hope that the criminal would take a break this time of year, unfortunately, that’s not the way it works. Bowie…

View More 38 Arrested Christmas Week – Your Bowie County Sheriff’s Report
Online Scams

This Innovative Product Cleans Your Ears and It’s 14% Off

admin December 27, 2022 No Comments

Opinions expressed by Entrepreneur contributors are their own. Entrepreneurs need to be good listeners. But sometimes, you just need to clean out your ears! We’re…

View More This Innovative Product Cleans Your Ears and It’s 14% Off
Online Scams

Embrace Winter With This MN Based Company That Rents Out Saunas!

admin December 27, 2022 No Comments

I wish I would have known about this company about a week ago when I was looking for a gift for my wife. I ultimately…

View More Embrace Winter With This MN Based Company That Rents Out Saunas!
Online Scams

LA man robbed of $6,000 and cellphone by woman in online romance scam

admin December 27, 2022 No Comments

Los Angeles man caught up in online romance scam is robbed of $6,000 and his cellphone by woman he traveled to Colombia to meet after…

View More LA man robbed of $6,000 and cellphone by woman in online romance scam
Online Scams

5-Year-Old New York Boy Killed In Hudson Valley On Christmas

admin December 27, 2022 No Comments

A Hudson Valley family is in mourning after a young child was killed by a school bus on Christmas. A 5-year-old boy was fatally hit…

View More 5-Year-Old New York Boy Killed In Hudson Valley On Christmas
Online Scams

Man loses over S$3,000 to scam ad on TikTok promising 50% off crabs – Mothership.SG

admin December 27, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg What was supposed to be a Christmas treat became an ordeal when a 43-year-old man fell…

View More Man loses over S$3,000 to scam ad on TikTok promising 50% off crabs – Mothership.SG
Online Scams

Dischem CBD Gummies South Africa Review – Essential CBD Gummies South Africa Scam Or Exposed Essential CBD Australia?

admin December 27, 2022 No Comments

Essential CBD Gummies The reality that the greatest wealth we enjoy is in our health is known to many, however, few are aware of the…

View More Dischem CBD Gummies South Africa Review – Essential CBD Gummies South Africa Scam Or Exposed Essential CBD Australia?
Online Scams

Do you shop online? Beware of fake OTP delivery scam or you will lose money

admin December 27, 2022 No Comments

Scammers are impersonating delivery agents from e-commerce sites like Amazon and Flipkart and stealing money directly from people’s bank accounts. Here’s everything about the fake…

View More Do you shop online? Beware of fake OTP delivery scam or you will lose money
Online Scams

Berthold Police toy drive targeted by scammers | News, Sports, Jobs

admin December 27, 2022 No Comments

View More Berthold Police toy drive targeted by scammers | News, Sports, Jobs
Online Scams

Scammers offering people in S’pore money changing services online: Police – Mothership.SG

admin December 27, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg Scammers are offering money changing or cross-border money transfer services online, the Singapore police warned on…

View More Scammers offering people in S’pore money changing services online: Police – Mothership.SG

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
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  • 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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