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Home » Online Scams » Page 722

Category: Online Scams

Online Scams

Valve bans Steam curators suspected of scamming developers for free games

admin August 31, 2022 No Comments

Earlier this week, indie developer Cowcat accused several Steam curators of trying to scam it out of free codes (opens in new tab) for its…

View More Valve bans Steam curators suspected of scamming developers for free games
Online Scams

DHS warns immigrants, minority groups to be wary of scam calls

admin August 31, 2022 No Comments

Most common ruses include violations of immigration or customs laws, unspecified green cards matter Department of Homeland Security has issued a fraud alert about how…

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Online Scams

GoKeto Gummies Reviews SCAM or LEGIT in the USA?

admin August 31, 2022 No Comments

Goketo Gummies Reviews Being overweight can be a major health risk for many people. But despite their best efforts, people may fail their diets and…

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Online Scams

Rochester man loses $7,000 in online scam

admin August 31, 2022 No Comments

Aug. 31—ROCHESTER — A Rochester man who lost $7,000 to a recent computer scam said the timing of the incident led to his becoming yet…

View More Rochester man loses $7,000 in online scam
Online Scams

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

admin August 31, 2022 No Comments

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

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

'They were so convincing': RTÉ journalist details ‘very sophisticated’ scam that drained his savings – TheJournal.ie

admin August 31, 2022 No Comments

‘They were so convincing’: RTÉ journalist details ‘very sophisticated’ scam that drained his savings  TheJournal.ie Read more…

View More 'They were so convincing': RTÉ journalist details ‘very sophisticated’ scam that drained his savings – TheJournal.ie
Online Scams

Scammers targeting applicants for companies actively hiring in new recruitment scams

admin August 31, 2022 No Comments

At a time when employers are frantically searching for candidates to fill open jobs, scammers are taking advantage of those looking for job opportunities on…

View More Scammers targeting applicants for companies actively hiring in new recruitment scams
Online Scams

Store employees in Nanaimo prevent scam victim from spending $3,500 on pre-paid credit cards

admin August 31, 2022 No Comments

Nanaimo electronics store employees saved a customer from being defrauded out of thousands of dollars last week and police say there have been several recent…

View More Store employees in Nanaimo prevent scam victim from spending $3,500 on pre-paid credit cards
Online Scams

Combating emerging scams and fraud in Malaysia

admin August 31, 2022 No Comments

MALAYSIA is expecting digital banking to grow significantly in the next few years. With a digitally savvy population and banking penetration of 92%, there is…

View More Combating emerging scams and fraud in Malaysia
Online Scams

Cape couple sentenced for bank fraud, mortgage schemes

admin August 31, 2022 No Comments

HYANNIS — A former real estate attorney and his wife, both from Hyannis Port, were sentenced in federal court in Boston Thursday in connection with…

View More Cape couple sentenced for bank fraud, mortgage schemes

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Recent Posts

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  • Warning issued about phone scammers posing as police officers – CTV 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

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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