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Home » Online Scams » Page 661

Category: Online Scams

Online Scams

Trick or Treat: Learn how to avoid health insurance scams during open enrollment – Detroit Lakes Tribune

admin October 21, 2022 No Comments

ST. PAUL —This open enrollment season, be on the lookout for online scams targeting Minnesotans who need health insurance. MNsure’s open enrollment period runs from…

View More Trick or Treat: Learn how to avoid health insurance scams during open enrollment – Detroit Lakes Tribune
Online Scams

New scam involves home security systems. – paNOW

admin October 21, 2022 No Comments

New scam involves home security systems.  paNOW Read more…

View More New scam involves home security systems. – paNOW
Online Scams

He knew I cared about my family – and used that to scam me out of S$77,000

admin October 21, 2022 No Comments

Name: Pan Han Ni, 34 Status: Single, nurse, Malaysian living in Singapore I still remember the day I joined Coffee Meets Bagel: Feb 28, 2022.…

View More He knew I cared about my family – and used that to scam me out of S$77,000
Online Scams

Crypto Scammers Are Often Victims Too

admin October 21, 2022 No Comments

Kuala Lumpur, Malaysia —  To Ali, it seemed like a great way to make more money. The 23-year-old earned $350 per month as a cleaner…

View More Crypto Scammers Are Often Victims Too
Online Scams

Spanish police bust Nigerian-led online dating ring over €1 million scam

admin October 21, 2022 No Comments

Spanish police on Friday reported that it busted a gang of online dating conmen on the island of Mallorca, who allegedly defrauded numerous victims throughout…

View More Spanish police bust Nigerian-led online dating ring over €1 million scam
Online Scams

Couple in France sentenced for €43,647 holiday home scam

admin October 21, 2022 No Comments

A couple in France has been sentenced after being found guilty of scamming holidaymakers who were looking for a place to stay in Dordogne or…

View More Couple in France sentenced for €43,647 holiday home scam
Online Scams

Scam Alert: Onisa[.]store | Trend Micro News

admin October 21, 2022 No Comments

Onisa is supposedly an online shop that purports to sell a large variety of tech items such as iPhone camera lenses and cases, selfie sticks,…

View More Scam Alert: Onisa[.]store | Trend Micro News
Online Scams

5 In dock over GH¢11.4m scam

admin October 21, 2022 No Comments

5 In dock over GH¢11.4m scam Five persons have appeared before an Accra Circuit court for allegedly defrauding a mining engineer of more than GH¢11.4…

View More 5 In dock over GH¢11.4m scam
Online Scams

Appalling scam! Woman duped of Rs. 846000 while buying Maharaja Bhog thali on Facebook

admin October 21, 2022 No Comments

In an appalling online scam, a woman got duped of Rs. 8.46 lakh while trying to buy Rs. 200 Maharaja Bhog thali on Facebook. Here…

View More Appalling scam! Woman duped of Rs. 846000 while buying Maharaja Bhog thali on Facebook
Online Scams

As Online Financial Frauds Surge, Here’s a Guide to Protect You Against It

admin October 21, 2022 No Comments

The state as well as the central governments are formulating various schemes to help poor households. To avail of the benefits of schemes, the applicant…

View More As Online Financial Frauds Surge, Here’s a Guide to Protect You Against It

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Recent Posts

  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
  • Officials warn of AI property tax scam targeting seniors – news8000.com
  • Former Senior Pastor at Vernon AME Church pleads guilty to bank fraud, tax evasion – fox23.com
  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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