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Home » Online Scams » Page 787

Category: Online Scams

Online Scams

FCC Busts Ohio Man in Fake Broadband Scam

admin July 8, 2022 No Comments

The Federal Communications Commission (FCC) has recommended a fine of $220,210 against an Ohio man who allegedly created a fake broadband company in order to…

View More FCC Busts Ohio Man in Fake Broadband Scam
Online Scams

Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | Blayney Chronicle

admin July 8, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | Blayney Chronicle
Online Scams

Scammers nabbed: Cops raid Sri Damansara restaurant, arrest four

admin July 8, 2022 No Comments

PETALING JAYA: Four suspected scammers have been arrested following investigation into a parcel scam that robbed a retired man of RM64,000. In a statement on…

View More Scammers nabbed: Cops raid Sri Damansara restaurant, arrest four
Online Scams

Do you need a personal cyber insurance policy? How can you be safe online?

admin July 8, 2022 No Comments

As people increasingly spend more time working online, the threat of cyber attacks grows. Many insurers are now offering personal cyber insurance to minimize financial…

View More Do you need a personal cyber insurance policy? How can you be safe online?
Online Scams

Van Hollen, Menendez, Warren, Reed, Colleagues Press Big Banks on Widespread Zelle Fraud

admin July 7, 2022 No Comments

July 07, 2022 In 2020, nearly 18 million Americans were defrauded through scams involving Zelle and other instant payment applications Today, U.S. Senator Chris Van…

View More Van Hollen, Menendez, Warren, Reed, Colleagues Press Big Banks on Widespread Zelle Fraud
Online Scams

How to avoid Zelle scams

admin July 7, 2022 No Comments

COLUMBUS, Ohio (WCMH) — “I’ve seen your segments before, and I’ve seen things that kept me from getting in trouble from scams that I’ve seen,…

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Online Scams

police | | thecourierexpress.com

admin July 7, 2022 No Comments

BROOKVILLE Hit and run Brookville police investigated a hit and run accident at 2:55 a.m. June 22 at the Travel Centers truck stop. Police found…

View More police | | thecourierexpress.com
Online Scams

After parade shooting, GoFundMe says it seeks to verify donations amid scam risks

admin July 7, 2022 No Comments

After a gunman killed seven people and wounded dozens more at an Independence Day parade outside Chicago on Monday, thousands turned to the online platform…

View More After parade shooting, GoFundMe says it seeks to verify donations amid scam risks
Online Scams

Don't get burned: Tips to avoid by becoming a summer vacation rental scam victim – WPEC

admin July 7, 2022 No Comments

Don’t get burned: Tips to avoid by becoming a summer vacation rental scam victim  WPEC Read more…

View More Don't get burned: Tips to avoid by becoming a summer vacation rental scam victim – WPEC
Online Scams

Travelling this summer? Beware the scammers – News

admin July 7, 2022 No Comments

Always book flights and hotels directly from a trusted source, and handle online payments cautiously, experts warn – KT file … Read more…

View More Travelling this summer? Beware the scammers – News

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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

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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