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Home » Online Scams » Page 931

Category: Online Scams

Online Scams

Police: 549 fraud, cheating cases recorded in Selangor since January

admin March 1, 2022 No Comments

SHAH ALAM: A total of 549 fraud and cheating cases have been recorded in Selangor since January, resulting in RM33.7mil in losses, say the police.…

View More Police: 549 fraud, cheating cases recorded in Selangor since January
Online Scams

Cyber-Forensics.net explains online target hunting techniques: Suggests measures to avoid money payment app frauds

admin March 1, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Cybercriminals have their eyes set on the money transfer apps. Look at the ways below to avoid becoming online scam victims.…

View More Cyber-Forensics.net explains online target hunting techniques: Suggests measures to avoid money payment app frauds
Online Scams

Online relationship might be “romance scam” – The Denver Post

admin March 1, 2022 No Comments

Dear Amy: I met a young woman online about eight months ago and have messaged her regularly. We also have video calls because she lives…

View More Online relationship might be “romance scam” – The Denver Post
Online Scams

Ask Amy: Online relationship might be ‘romance scam’

admin March 1, 2022 No Comments

One solution might be to tape the photo near your mirror, alongside fellow handsome bald men (Prince William, Terry Crews, Justin Timberlake, Jason Statham, Stanley…

View More Ask Amy: Online relationship might be ‘romance scam’
Online Scams

Online scams abound to snare Ukraine donations

admin March 1, 2022 No Comments

News out of the war in Ukraine triggered a bevy of fake charity websites preying on your generosity. Here are just a few examples ESET…

View More Online scams abound to snare Ukraine donations
Online Scams

Washtenaw County Clerk warns of ‘potential scam’ postcards, issues consumer advisory

admin March 1, 2022 No Comments

ANN ARBOR, Mich. – Residents should be wary of postcards claiming to be from “County Deed Records,” said the Washtenaw County Clerk and Register of…

View More Washtenaw County Clerk warns of ‘potential scam’ postcards, issues consumer advisory
Online Scams

Cryptocurrency Scams Cost Americans $1 Billion In 2021 – CBS Pittsburgh

admin March 1, 2022 No Comments

PITTSBURGH (KDKA) – Cryptocurrency is a new type of digital money used entirely online, but the FBI estimates 24,000 Americans got caught up in scams…

View More Cryptocurrency Scams Cost Americans $1 Billion In 2021 – CBS Pittsburgh
Online Scams

Actress Duped Of 1l In Online Kyc Scam | Mumbai News

admin February 28, 2022 No Comments

Mumbai: Vile Parle police registered an FIR against an unknown person for duping a 64-year-old Marathi actress of Rs 1.48 lakh in an online fraud.…

View More Actress Duped Of 1l In Online Kyc Scam | Mumbai News
Online Scams

Georgia secretary of state warns of Ukraine charities scam

admin February 28, 2022 No Comments

ATLANTA, Ga. (WTVM) – Georgia Secretary of State Brad Raffensperger is warning Peach State residents to be aware of scam charities seeking to profit from…

View More Georgia secretary of state warns of Ukraine charities scam
Online Scams

Secretary of State Brad Raffensperger warns citizens of scam Ukraine charities | News

admin February 28, 2022 No Comments

Secretary of State Brad Raffensperger is warning Georgia citizens to be way of scam charities looking to profit off of the crisis in Ukraine. In…

View More Secretary of State Brad Raffensperger warns citizens of scam Ukraine charities | News

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Recent Posts

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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

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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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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