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Home » Online Scams » Page 708

Category: Online Scams

Online Scams

Experts say Tampa Bay’s real-estate market is ripe for scammers

admin September 12, 2022 No Comments

Renters searching for an affordable home in the greater Tampa Bay region have another hurdle to overcome: internet scams. Many are of the low-dollar variety,…

View More Experts say Tampa Bay’s real-estate market is ripe for scammers
Online Scams

DNA test confirms identity of Malaysian work scam victim in Thailand

admin September 12, 2022 No Comments

BANGKOK: A deoxyribonucleic acid (DNA) test confirmed the man who died at Mae Sot Hospital near the Thailand-Myanmar border last May was Malaysian Goi Zhen…

View More DNA test confirms identity of Malaysian work scam victim in Thailand
Online Scams

FTC Brings Together Advisory Group to Combat Scams Against Older Adults

admin September 12, 2022 No Comments

Keeping older adults safe from fraud and scams is a top priority for the FTC. That commitment is reflected in the agency’s long history of…

View More FTC Brings Together Advisory Group to Combat Scams Against Older Adults
Online Scams

Sheriff warns of Amazon scam | News | hiawathaworldonline.com – Hiawatha World

admin September 12, 2022 No Comments

Sheriff warns of Amazon scam | News | hiawathaworldonline.com  Hiawatha World Read more…

View More Sheriff warns of Amazon scam | News | hiawathaworldonline.com – Hiawatha World
Online Scams

Click Fraud Detection Firm Polygraph Explains The

admin September 12, 2022 No Comments

BERLIN, Sept. 12, 2022 (GLOBE NEWSWIRE) — Polygraph, a cybersecurity company focussed on helping advertisers detect click fraud, prevent click fraud, and get click fraud…

View More Click Fraud Detection Firm Polygraph Explains The
Online Scams

10 key takeaways from OctaFX’s report on the rising trend of online forex trading in Nigeria

admin September 12, 2022 No Comments

The key takeouts from the OctaFX report on the rising trend of online Forex Trading in Nigeria are; … Read more…

View More 10 key takeaways from OctaFX’s report on the rising trend of online forex trading in Nigeria
Online Scams

The costly impact of sophisticated scams

admin September 12, 2022 No Comments

Scams are unfortunately only getting more sophisticated. And following a survey recently conducted by Forrester on behalf of Callsign, Bhavesh Vaghela says that we need…

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Online Scams

another reason to think before you click

admin September 12, 2022 No Comments

Cybercriminals take advantage of people’s carelessness to obtain passwords, ID numbers, home addresses, bank accounts and other personal information.  Straying onto a fake website is…

View More another reason to think before you click
Online Scams

US Declares Nigerian Wanted Over $31m Ventilator Scam

admin September 12, 2022 No Comments

The Nigeria Centre for Disease Control (NCDC) has reported 21 more cases of monkey pox in the country within the past seven days.The NCDC via…

View More US Declares Nigerian Wanted Over $31m Ventilator Scam
Online Scams

Bahrain News: Receptionist on trial over BD8,000 scam – Gulf Digital News

admin September 11, 2022 No Comments

Bahrain News: Receptionist on trial over BD8,000 scam  Gulf Digital News Read more…

View More Bahrain News: Receptionist on trial over BD8,000 scam – Gulf Digital News

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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