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Home » Online Scams » Page 592

Category: Online Scams

Online Scams

SNL mocks Trump’s NFT trading cards ‘scam,’ says goodbye to Cecily Strong

admin December 19, 2022 No Comments

When former President Donald Trump made his “major announcement” last week that he was selling $99 nonfungible token (NFT) trading cards with his likeness, people…

View More SNL mocks Trump’s NFT trading cards ‘scam,’ says goodbye to Cecily Strong
Online Scams

Is It Really Effective Or Scam? Work ViaKeto Gummies New Zealand, Via Keto Apple Gummies Chemist Warehouse Australia, Price

admin December 19, 2022 No Comments

ViaKeto Apple Gummies Review:- Gives you Higher Energy and Stamina. Do you know obesity is very common health issues these days? Do you know every…

View More Is It Really Effective Or Scam? Work ViaKeto Gummies New Zealand, Via Keto Apple Gummies Chemist Warehouse Australia, Price
Online Scams

How Jasmine Vella-Arpaci swindled millions from hardworking Aussies

admin December 19, 2022 No Comments

How a young woman swindled more than $3million from hardworking Aussies in a sophisticated email scam that was almost impossible to detect A Melbourne woman…

View More How Jasmine Vella-Arpaci swindled millions from hardworking Aussies
Online Scams

Taxi cab scam has cleaned out €300,000 from bank accounts of victims

admin December 19, 2022 No Comments

A bogus-taxi scam which allows criminals to target the online bank accounts of unsuspecting passengers has hit victims for hundreds of thousands of euro. eople…

View More Taxi cab scam has cleaned out €300,000 from bank accounts of victims
Online Scams

Fake charities and money muling: avoiding the risks with online donating and gift-giving

admin December 19, 2022 No Comments

The national charity regulator is urging everyone to be generous but cautious before they donate to charity over this festive season. Hundreds of thousands of…

View More Fake charities and money muling: avoiding the risks with online donating and gift-giving
Online Scams

Taxi scam victims warn Torontonians to look out for fake drivers, stolen cab

admin December 18, 2022 No Comments

Toronto resident Neil Hetherington learned the hard way: if you feel like you’re being swindled out of money, you probably are. The CEO for Daily…

View More Taxi scam victims warn Torontonians to look out for fake drivers, stolen cab
Online Scams

Summit at Stanford looks at challenges, opportunities of aging workforce | News

admin December 18, 2022 No Comments

This week the Stanford Center for Longevity has been hosting the “Century Summit,” a two-day conference on the issues and opportunities facing an aging population.…

View More Summit at Stanford looks at challenges, opportunities of aging workforce | News
Online Scams

OPP continues to warn public of ’emergency/grandparent’ scams

admin December 18, 2022 No Comments

The Russell County Ontario Provincial Police (OPP) is reminding members of the public to be mindful when receiving phone calls and to recognize the signs…

View More OPP continues to warn public of ’emergency/grandparent’ scams
Online Scams

online fraud: Five ways to stay safe from financial frauds during year-end sales

admin December 18, 2022 No Comments

The year-end is just around the corner, and with that, comes the plethora of sales from fashion houses and e-commerce websites trying to make our…

View More online fraud: Five ways to stay safe from financial frauds during year-end sales
Online Scams

Florida Pastor Accused of Scamming $8 Million of COVID Relief

admin December 18, 2022 No Comments

A Florida pastor and his son were arrested this week and charged with fraudulently obtaining more than $8 million in federal COVID relief payments, which…

View More Florida Pastor Accused of Scamming $8 Million of COVID Relief

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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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