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Home » Online Scams » Page 808

Category: Online Scams

Online Scams

FBI Alerts Companies, Consumers of Social Media Money Flipping Scam

admin June 20, 2022 No Comments

The FBI Las Vegas Field Office wants to educate the public about a scam taking place using social media platforms and banking apps to solicit…

View More FBI Alerts Companies, Consumers of Social Media Money Flipping Scam
Online Scams

Pensioner loses over £800 in ‘highly believable’ scam – Santander warning

admin June 20, 2022 No Comments

Scammers used a fraud tactic called social engineering that makes victims share personal information or perform actions that benefit the scammer without knowing Bank issues…

View More Pensioner loses over £800 in ‘highly believable’ scam – Santander warning
Online Scams

Scammers target woman’s life savings of £30,000 – ‘I instinctively trust no one!’ | Personal Finance | Finance

admin June 20, 2022 No Comments

She believed this was all to help make her accounts secure, and she was emotionally invested in the relationship that had been developing. Elaine said:…

View More Scammers target woman’s life savings of £30,000 – ‘I instinctively trust no one!’ | Personal Finance | Finance
Online Scams

Why people are trolling their spam texts

admin June 20, 2022 No Comments

I did not respond, but many others who received similar texts have. Some are even throwing it back at their spammers by spinning wild tales…

View More Why people are trolling their spam texts
Scams Calls From Social Security
Online Scams

Scams Calls From Social Security (Incl. Helpful Tips)

Daniel June 20, 2022 No Comments Scams Calls From Social Security

Over 60 million Americans have Social Security benefits. Stories of scam artists incorporating the program’s brand in fraudulent emails, text and calls are not surprising…

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Is Payoutto.com Legit or Scam?
Online Scams

Is Payoutto.com Legit or Scam?

Daniel June 20, 2022 No Comments Is Payoutto.com Legit or Scam

There are a myriad of money-making platforms online launched almost every day, giving opportunities to earn in the comfort of your home or through the…

View More Is Payoutto.com Legit or Scam?
Does OfferUp Have Scams?
Online Scams

Does OfferUp Have Scams? (Tips You Should Know)

Daniel June 20, 2022 No Comments Does OfferUp Have Scams

Online world is a beast; hence, cybercriminals are nothing new. As the online marketplace booms and becomes popular, the number of online scammers grows in…

View More Does OfferUp Have Scams? (Tips You Should Know)
Online Scams

It’s important to stay on toes about scams

admin June 20, 2022 No Comments

As you gear up to enjoy the summer, the IRS has a message: don’t let down your guard! Jill Schlesinger  The agency recently released its…

View More It’s important to stay on toes about scams
Online Scams

Man’s US$210,000 loss over US$110 refund highlights online data harvesting danger – South China Morning Post

admin June 20, 2022 No Comments

Man’s US$210,000 loss over US$110 refund highlights online data harvesting danger  South China Morning Post Read more…

View More Man’s US$210,000 loss over US$110 refund highlights online data harvesting danger – South China Morning Post
Online Scams

According to a Popular Internet Rumor, Starbucks is Scamming Its Customers with Its … – Latest Tweet by Snopes.com

admin June 19, 2022 No Comments

According to a popular internet rumor, Starbucks is scamming its customers with its trademark paper cup system, because, supposedly, all of its to-go cups hold…

View More According to a Popular Internet Rumor, Starbucks is Scamming Its Customers with Its … – Latest Tweet by Snopes.com

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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

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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