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Home » Online Scams » Page 780

Category: Online Scams

Online Scams

Quantum Ai Elon Musk Trading – Canada Scam Or Legit App?

admin July 14, 2022 No Comments

“Quantum Ai Elon Musk ” – Is Quantum ai Canada legit for trading or a scam? – Cryptocurrency has taken over the world and investors…

View More Quantum Ai Elon Musk Trading – Canada Scam Or Legit App?
Online Scams

Aer Lingus and lost bags; online scams and older people; and behind the scenes at Wimbledon – The Irish Times

admin July 14, 2022 No Comments

Frustrated Aer Lingus passengers say the airline left their bags in Dublin Airport for almost two weeks after delays that hit a flight from Dubrovnik…

View More Aer Lingus and lost bags; online scams and older people; and behind the scenes at Wimbledon – The Irish Times
Online Scams

CBI arrests seven ECL officials in West Bengal coal smuggling scam

admin July 14, 2022 No Comments

The Central Bureau of Investigation (CBI) on Wednesday arrested seven officials, including a serving general manager of Eastern Coalfields Limited (ECL),…

View More CBI arrests seven ECL officials in West Bengal coal smuggling scam
Online Scams

This rental scam could leave you out a lot of money with no place to live

admin July 14, 2022 No Comments

Moving out of your home and into another can be stressful. There are so many aspects that can go wrong. But one of the problems…

View More This rental scam could leave you out a lot of money with no place to live
Online Scams

Broward Woman Says She Lost Over $18K in SIM Swap Scam – NBC 6 South Florida

admin July 13, 2022 No Comments

A woman who lives in Broward County says a scammer drained thousands from her crypto and bank accounts. It’s a scam Yva Horrobin said started…

View More Broward Woman Says She Lost Over $18K in SIM Swap Scam – NBC 6 South Florida
Online Scams

2 Himachal cops grilled in constable paper leak scam

admin July 13, 2022 No Comments

Two months after it sent questionnaires to police officers assigned responsibilities for conducting the now scrapped constable recruitment examination, sleuths grilled two senior officers for…

View More 2 Himachal cops grilled in constable paper leak scam
Online Scams

RCMP warns about spate of online dating extortion scams

admin July 13, 2022 No Comments

Breadcrumb Trail Links News Local News Crime Instead of sweet-talking people out of their money as in a typical romance scam, these fraudsters are using…

View More RCMP warns about spate of online dating extortion scams
Online Scams

New scam uses threatening videos to target users of escort services, B.C. police say

admin July 13, 2022 No Comments

A horror-movie-like extort scheme has come to light in Burnaby, B.C. “Three reports involved the fraudsters sending videos that appear to show them driving to…

View More New scam uses threatening videos to target users of escort services, B.C. police say
Online Scams

Constant scam attempts are impacting our mental health

admin July 13, 2022 No Comments

Comment on this story Comment Pamela McCarroll doesn’t have the luxury of ignoring phone calls from unknown numbers. The 30-year old is undergoing treatment for…

View More Constant scam attempts are impacting our mental health
Online Scams

Police warn against fake online articles with Tharman endorsing cryptocurrency auto-trading programs

admin July 13, 2022 No Comments

SINGAPORE – The police warned the public on Wednesday (July 13) to beware of fake online articles that feature Senior Minister Tharman Shanmugaratnam purportedly endorsing…

View More Police warn against fake online articles with Tharman endorsing cryptocurrency auto-trading programs

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Recent Posts

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  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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