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Home » Online Scams » Page 883

Category: Online Scams

Online Scams

Western Union refunding money paid to scammers

admin April 18, 2022 No Comments

WASHINGTON, D.C. (WWLP) – If you are the victim of a scam and paid by wiring money through Western Union, you may be eligible for…

View More Western Union refunding money paid to scammers
Online Scams

Minneapolis police warn of scammers trying to impersonate officers

admin April 18, 2022 No Comments

The Minneapolis Police Department is reminding residents to not give out personal or financial information over the phone. MPD says a scammer recently claimed to…

View More Minneapolis police warn of scammers trying to impersonate officers
Online Scams

‘Don’t play games’: SC asks Bitcoin scam accused to share info with ED

admin April 18, 2022 No Comments

The Supreme Court on Monday pulled up Ajay Bhardwaj, the accused in the Gain Bitcoin scam, for not complying with its direction…

View More ‘Don’t play games’: SC asks Bitcoin scam accused to share info with ED
Online Scams

Optimum Keto (NEW 2022!) Does It Work Or Just Scam? Job – Baylor Health Care System Police – Dallas, Texas – CorrectionsOne

admin April 18, 2022 No Comments

Optimum Keto (NEW 2022!) Does It Work Or Just Scam? Job – Baylor Health Care System Police – Dallas, Texas  CorrectionsOne Read more…

View More Optimum Keto (NEW 2022!) Does It Work Or Just Scam? Job – Baylor Health Care System Police – Dallas, Texas – CorrectionsOne
Online Scams

From scam awareness to sunflower planting – there’s plenty going on at Lyme Regis Library!

admin April 18, 2022 No Comments

FROM learning to be scam aware to planting sunflowers, there is always lots going on at Lyme Regis Library.  Here’s details of the library’s latest…

View More From scam awareness to sunflower planting – there’s plenty going on at Lyme Regis Library!
Online Scams

How backing your Metamask data to iCloud could cost you your crypto assets

admin April 18, 2022 No Comments

As investments in cryptocurrency skyrocket, cases of crypto thefts are rising as well. Crypto wallet provider MetaMask has sent out a warning on Twitter, revealing…

View More How backing your Metamask data to iCloud could cost you your crypto assets
Online Scams

PHONE SCAM ASKS, “CAN YOU HEAR ME NOW?”

admin April 18, 2022 No Comments

There is another new phone scam making its way across Pennsylvania, this one seeking to record the victim’s voice saying the word “yes” and then…

View More PHONE SCAM ASKS, “CAN YOU HEAR ME NOW?”
Online Scams

Online loan scam drives man to attempt suicide in Jalandhar : The Tribune India

admin April 18, 2022 No Comments

Tribune News Service Avneet Kaur Jalandhar, April 17 The next time you receive messages of pre-approved easy loan or find an app on…

View More Online loan scam drives man to attempt suicide in Jalandhar : The Tribune India
Online Scams

How to spot and avoid identity theft

admin April 17, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offer tips and advice for consumers to avoid fraudulent practices. Scams are designed to either…

View More How to spot and avoid identity theft
Online Scams

Don't want to fall prey to any pet scam? Here's how to identify fraud, be aware – Hindustan Times

admin April 17, 2022 No Comments

Don’t want to fall prey to any pet scam? Here’s how to identify fraud, be aware  Hindustan Times Read more…

View More Don't want to fall prey to any pet scam? Here's how to identify fraud, be aware – Hindustan Times

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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