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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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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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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