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Home » Online Scams » Page 894

Category: Online Scams

Online Scams

Some scammers seduce victims with showbiz

admin April 9, 2022 No Comments

One expert said scammers try to trick people into thinking they know who they are and that they’re getting a paycheck. KNOXVILLE, Tenn. — Some…

View More Some scammers seduce victims with showbiz
Online Scams

Editorial: $750 million in crypto scams last year

admin April 9, 2022 No Comments

One day soon, those famous emails from Nigerian princes proposing to share their riches with anyone willing to give up their bank account number in…

View More Editorial: $750 million in crypto scams last year
Online Scams

Medfield man sentenced to 2 and a half years in prison for online scams

admin April 8, 2022 No Comments

An online scammer who defrauded victims by both breaching company email systems to divert funds and also romantically manipulating women into helping him was sentenced…

View More Medfield man sentenced to 2 and a half years in prison for online scams
Online Scams

Jharkhand HC defers hearing into Lalu’s petition in a fodder scam case

admin April 8, 2022 No Comments

Jharkhand High Court on Friday deferred the hearing into a petition filed by incarcerated RJD supremo Lalu Prasad challenging his conviction in…

View More Jharkhand HC defers hearing into Lalu’s petition in a fodder scam case
Online Scams

Rental scams abound in Ada County’s punishing housing market

admin April 8, 2022 No Comments

A new scam, pervasive on Craigslist, is swindling even savvy would-be renters. ADA COUNTY, Idaho — Ada County’s punishing rental market is taking another hit…

View More Rental scams abound in Ada County’s punishing housing market
Online Scams

Brazen fraudsters are using the phone number of Manchester’s COURT to scam people

admin April 8, 2022 No Comments

Brazen fraudsters are using the official telephone number of a court in a scam designed to dupe the public out of personal details and, ultimately,…

View More Brazen fraudsters are using the phone number of Manchester’s COURT to scam people
Online Scams

Talking financial scam protection with U of M

admin April 8, 2022 No Comments

According to the Federal Trade Commission, consumers reported losing more than $5.8 billion to fraud in 2021, an increase of more than 70 percent over…

View More Talking financial scam protection with U of M
Online Scams

Organised crime timeshare scam sees British money launderers jailed

admin April 8, 2022 No Comments

A former British solicitor and his partner, a bar owner on the Costa Del Sol, have been sentenced to a total of four and a…

View More Organised crime timeshare scam sees British money launderers jailed
Online Scams

French consumer group warns against new online purchasing scam

admin April 8, 2022 No Comments

French consumer group UFC-Que Choisir has warned of a potential scam on the popular classified ads website Le Bon Coin, which works in a similar…

View More French consumer group warns against new online purchasing scam
Online Scams

Massachusetts woman wooed into losing $2.5M in growing online romance scam

admin April 8, 2022 No Comments

First of two parts Cindy Tsai had her stomach removed in January 2021, after having been diagnosed with gastric cancer seven months earlier. Her husband…

View More Massachusetts woman wooed into losing $2.5M in growing online romance scam

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Recent Posts

  • Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360
  • IRS launches page to streamline tax fraud, scam reporting – Overton County News
  • IRS restructures Security Summit to bolster tax fraud defences – theaccountant-online.com
  • IRS takes new approach to fighting ID theft and tax fraud – Accounting Today
  • IRS, Security Summit partners unveil new anti-fraud framework – Daily Nonpareil

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

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…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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