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Home » Online Scams » Page 586

Category: Online Scams

Online Scams

Italy and Albania bust a €15 million crypto-currency investment scam

admin December 23, 2022 No Comments

Italian and Albanian authorities have busted a scam aimed at luring victims with promises of low-risk investments in cryptocurrencies. In an operation coordinated by Eurojust,…

View More Italy and Albania bust a €15 million crypto-currency investment scam
Online Scams

TestoMax Reviews (CrazyBulk) Is Crazy Bulk Testo Max Legit or Scam?

admin December 23, 2022 No Comments

It is not difficult to acquire the physique that you desire. The only challenging aspect is working on your form when you lack confidence in…

View More TestoMax Reviews (CrazyBulk) Is Crazy Bulk Testo Max Legit or Scam?
Online Scams

Italy and Albania Bust €15 Million Crypto Investment Scam – Bitcoin News

admin December 23, 2022 No Comments

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust,…

View More Italy and Albania Bust €15 Million Crypto Investment Scam – Bitcoin News
Online Scams

Facebook Scam Ads: MCMC says Meta to update Fahmi Fadzil on 12 January 2023

admin December 23, 2022 No Comments

With online scams getting out of hand on social media, Communications and Digital Minister Fahmi Fadzil recently called on the Malaysian Communications and Multimedia Commission…

View More Facebook Scam Ads: MCMC says Meta to update Fahmi Fadzil on 12 January 2023
Online Scams

Hong Kong’s No 2 official seeks police help after online adverts use his image – South China Morning Post

admin December 23, 2022 No Comments

Hong Kong’s No 2 official seeks police help after online adverts use his image  South China Morning Post Read more…

View More Hong Kong’s No 2 official seeks police help after online adverts use his image – South China Morning Post
Online Scams

Scammers manipulate TV news in bid to trick public

admin December 23, 2022 No Comments

Several Australian TV news clips have been manipulated in order to legitimise online scams. In recent weeks AAP FactCheck has debunked several such clips (see…

View More Scammers manipulate TV news in bid to trick public
Online Scams

Morrisey warns veterans of PACT Act scams | News, Sports, Jobs

admin December 23, 2022 No Comments

View More Morrisey warns veterans of PACT Act scams | News, Sports, Jobs
Online Scams

Poole mum scammed by online Christmas party fraudsters

admin December 23, 2022 No Comments

A POOLE mother says she feels “foolish” after being scammed by a fake party business who promised her a ‘doorstep rave’ with Santa. Alison Strong…

View More Poole mum scammed by online Christmas party fraudsters
Online Scams

Christmas warning over massive surge in phishing text scams

admin December 23, 2022 No Comments

The public is being advised to exercise caution amid a surge in the number of scam messages and emails circulating ahead of Christmas. raudulent texts…

View More Christmas warning over massive surge in phishing text scams
Online Scams

Yolo County District Attorney’s office warns to beware of holiday scammers – Daily Democrat

admin December 23, 2022 No Comments

The Yolo County District Attorney’s Office has been receiving an increased number of reports from potential victims about scammers who are impersonating friends and loved…

View More Yolo County District Attorney’s office warns to beware of holiday scammers – Daily Democrat

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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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