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Home » Online Scams » Page 628

Category: Online Scams

Online Scams

Juneau police advise caution after alleged rental scam

admin November 18, 2022 No Comments

Wikimedia Commons Juneau’s rental market is competitive, and some people have taken advantage of the situation to scam people who are desperate for housing.  Last…

View More Juneau police advise caution after alleged rental scam
Online Scams

Online dating is ridden with frauds, warn cybercrime experts

admin November 18, 2022 No Comments

HYDERABAD: The buzz around online dating applications, which peaked during the Covid-19 pandemic lockdown, comes with its own risks, warn cybercrime officials. The recent incident…

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Online Scams

How to spot a utility billing scam

admin November 18, 2022 No Comments

{{format_dollars}} {{start_price}} {{format_cents}} {{promotional_format_dollars}} {{promotional_price}} {{promotional_format_cents}} {{term}} (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax) {{action_button}} Read more…

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Online Scams

Europol Raids: 59 Scammers Arrested in E-Commerce Fraud Crackdown

admin November 18, 2022 No Comments

In a coordinated operation led by Europol’s European Cybercrime Centre (EC3) and the Merchant Risk Council, 59 scammers have been arrested for using stolen credit…

View More Europol Raids: 59 Scammers Arrested in E-Commerce Fraud Crackdown
Online Scams

Imposter scam strikes county | News

admin November 18, 2022 No Comments

BEAUFORT – The Carteret Sheriff’s Office issued a warning Thursday, Nov. 17 about a recently observed imposter scam hitting the area. Residents are reporting fake…

View More Imposter scam strikes county | News
Online Scams

How to be a scam artist? Twitter afloat with rumour of a Sam Bankman-Fried trading MasterClass

admin November 18, 2022 No Comments

Community members offered money for a leaked video of the rumoured MasterClass – Photo: ShutterStock Content FTX token (FTT)  to US dollar Changing fortune Crypto Twitter…

View More How to be a scam artist? Twitter afloat with rumour of a Sam Bankman-Fried trading MasterClass
Online Scams

Wisconsin police urge vigilance against scams as holidays approach

admin November 18, 2022 No Comments

Earlier this year, a lucky couple, Cliff and Tammy Webster, from Oneida, claimed a winning Powerball ticket worth $316.3 million. “It’s unbelievable,” Cliff Webster said…

View More Wisconsin police urge vigilance against scams as holidays approach
Online Scams

Aussie father speaks out after losing $27,380 to scammers who outsmarted him and his bank, Westpac

admin November 18, 2022 No Comments

Waine Sauermann lost his life savings to scammers who not only outsmarted him, but also his bank. “It’s a well thought out scam, it’s brilliant…

View More Aussie father speaks out after losing $27,380 to scammers who outsmarted him and his bank, Westpac
Online Scams

5 scams making the rounds on Facebook Marketplace

admin November 18, 2022 No Comments

Going to a shopping mall can take a lot of time, which is why some prefer to buy things online. Online holiday shopping scams are…

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Online Scams

How to recover from an online scam

admin November 18, 2022 No Comments

While computers and the internet are great, scammers abound: vigilance is always necessary. No one plans to get scammed. While some scams are elaborate, phishing…

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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

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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