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Home » Online Scams » Page 720

Category: Online Scams

Online Scams

Taiwan indicts nine over Cambodia human trafficking scams

admin September 2, 2022 No Comments

TAIPEI: Taiwanese prosecutors on Friday (Sep 2) indicted nine suspects on human trafficking charges for allegedly luring 88 people to Cambodia to toil in online…

View More Taiwan indicts nine over Cambodia human trafficking scams
Online Scams

These Are the Biggest Threats on the Internet

admin September 2, 2022 No Comments

A former cybercriminal who once worked with – and betrayed – the Secret Service warns about bad actors online. Brett Shannon Johnson says he worries…

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Online Scams

Amarose Skin Tag Remover Reviews EXPOSED SCAM You Need To Know

admin September 2, 2022 No Comments

Amarose Skin Tag Remover – Does It Work? Truth or Scam Exposed Here! Skin is crucial for protecting internal organs from injury. The human body…

View More Amarose Skin Tag Remover Reviews EXPOSED SCAM You Need To Know
Online Scams

Police warn public over online marketplace scam

admin September 2, 2022 No Comments

Police have warned internet users that cases of fraud are on the rise after receiving several complaints related to online marketplace scams. Known as refund…

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Online Scams

Geek Squad Email Scam 2022

admin September 2, 2022 No Comments

Have you recently received a suspicious email that appears to have come from Geek Squad? Does it say that you’ve placed an order for a…

View More Geek Squad Email Scam 2022
Online Scams

Texas woman Dominique Golden tricks her way to Rolex watches through ‘romance scam’

admin September 2, 2022 No Comments

A Texas woman scammed her way to fancy cars and Rolex watches by tricking hood-winked suitors with the false hope of love, the feds said…

View More Texas woman Dominique Golden tricks her way to Rolex watches through ‘romance scam’
Online Scams

Online delivery person foils scam in U.P.

admin September 2, 2022 No Comments

Father and sons in Unnao planned to be rich by uncovering idols from fields to dupe people Father and sons in Unnao planned to be…

View More Online delivery person foils scam in U.P.
Online Scams

7 Bay Area Citibank customers robbed of total $600k by online scammers

admin September 2, 2022 No Comments

Seven Citibank customers say a total of $600,000 disappeared from their bank accounts.  Chapman Ng of Daly City lost $80,000. “I cannot even sleep to…

View More 7 Bay Area Citibank customers robbed of total $600k by online scammers
Online Scams

Scam warning after man falls victim to crypto swindle

admin September 2, 2022 No Comments

Police are warning potential investors to be cautious of cryptocurrency schemes, after a Sunshine Coast man was scammed out of $100,000 through an online trading…

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Online Scams

Hanover County Sheriff’s Office warns of online monkeypox scam

admin September 2, 2022 No Comments

HANOVER COUNTY, Va. (WRIC) — The Hanover County Sheriff’s Office has released a public service announcement concerning a scam that spreads misinformation about monkeypox. According…

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Recent Posts

  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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

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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