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Home » Online Scams » Page 910

Category: Online Scams

Online Scams

Universal Credit and PIP claimants alerted to vicious scams as benefits targeted | Personal Finance | Finance

admin March 19, 2022 No Comments

Universal Credit and PIP are two of the most common benefits claimed by Britons to assist in everyday life. It is for this reason that…

View More Universal Credit and PIP claimants alerted to vicious scams as benefits targeted | Personal Finance | Finance
Online Scams

Sounds too good to be true? It probably is | News, Sports, Jobs

admin March 19, 2022 No Comments

Sue Sitter/PCT Rugby Police Chief John Rose speaks to the Rugby Senior Citizens’ Club, March 14.

View More Sounds too good to be true? It probably is | News, Sports, Jobs
Online Scams

National Puppy Day: Be cautious of online scams | Columnists

admin March 18, 2022 No Comments

BETTER BUSINESS BUREAU     Amy Rasor is a regional director for the Better Business Bureau. For National Puppy Day on Wednesday, March 23, consumers…

View More National Puppy Day: Be cautious of online scams | Columnists
Online Scams

Local tech company seeing increase in Internet scams –

admin March 18, 2022 No Comments

“They either shut down their business or pay the ransom. So they’ll pay the ransom,” said Harrison. “The ransoms have been, with some of the…

View More Local tech company seeing increase in Internet scams –
Online Scams

Jianjie Liu arrested in Duluth, accused of money laundering

admin March 18, 2022 No Comments

The Chinese national pled guilty to conspiracy to commit money laundering. GWINNETT COUNTY, Ga. — A purchase of a suspicious number of gift cards at…

View More Jianjie Liu arrested in Duluth, accused of money laundering
Online Scams

Fake government fee scam nets millions from small businesses

admin March 18, 2022 No Comments

Scammers have found a new way of bilking U.S. small business owners out of millions of dollars: posing as the government. State of Washington Attorney…

View More Fake government fee scam nets millions from small businesses
Online Scams

Gatineau police arrest Quebec City woman in $150,000 online love scam

admin March 18, 2022 No Comments

Breadcrumb Trail Links News Local News “Sofia Rose” told the victim she worked as a wine importer. Gatineau police Photo by Ashley Fraser /Postmedia Article…

View More Gatineau police arrest Quebec City woman in $150,000 online love scam
Online Scams

BBB Scam Alert: A wrong number can lead to a bad romance scam – The Stanly News & Press

admin March 18, 2022 No Comments

The Better Business Bureau is advising area residents to be wary of unsolicited text messages appearing to come from wrong numbers. These communications often appear…

View More BBB Scam Alert: A wrong number can lead to a bad romance scam – The Stanly News & Press
Online Scams

AARP scam alert: Social media scams

admin March 18, 2022 No Comments

The Federal Trade Commission (FTC) has declared social media a “Gold Mine” for scammers after consumers reported losing $770 million in social media scams in…

View More AARP scam alert: Social media scams
Online Scams

Meta has a new scam ads problem down under – TechCrunch

admin March 18, 2022 No Comments

Australia’s Competition and Consumer Commission (ACCC) has instigated proceedings against Facebook owner Meta for allowing the spread of scam ads on its platforms and —…

View More Meta has a new scam ads problem down under – TechCrunch

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Recent Posts

  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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