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Home » Online Scams » Page 934

Category: Online Scams

Online Scams

Two Kansas City businesses help woman who fell victim to scam targeting seniors

admin February 26, 2022 No Comments

KANSAS CITY, Mo. – After Freddie Slaughter shared on FOX4 Problem Solvers how a scammer had emptied her bank account, two Kansas City area businesses…

View More Two Kansas City businesses help woman who fell victim to scam targeting seniors
Online Scams

Facebook pages of online firm ‘engaged in selling scam’ taken down by DOJ-OOC – Manila Bulletin

admin February 26, 2022 No Comments

News / National / Facebook pages of online firm ‘engaged in selling scam’ taken down by DOJ-OOC Facebook pages of online firm ‘engaged in selling…

View More Facebook pages of online firm ‘engaged in selling scam’ taken down by DOJ-OOC – Manila Bulletin
Online Scams

CT Attorney General Issues Alert For Dating App Scams

admin February 26, 2022 No Comments

Connecticut Attorney General William Tong has issued an alert about common scams residents have experienced on dating apps. Scammers often attempt to earn an individual’s trust…

View More CT Attorney General Issues Alert For Dating App Scams
Online Scams

Beaver Police warn of “grandchild in jail” scam

admin February 25, 2022 No Comments

BEAVER — The Beaver Police Department is warning residents of a phone scam that has returned to the area, called “The grandparent scam.” The department warns…

View More Beaver Police warn of “grandchild in jail” scam
Online Scams

Beware of Scammers While You're Trying to Help Ukraine – NBC 10 Philadelphia

admin February 25, 2022 No Comments

Beware of Scammers While You’re Trying to Help Ukraine  NBC 10 Philadelphia Read more…

View More Beware of Scammers While You're Trying to Help Ukraine – NBC 10 Philadelphia
Online Scams

Scammer turns up at elderly woman’s door to collect $9,000 in cash

admin February 25, 2022 No Comments

Disturbing scam activity has been reported in New South Wales and the national watchdog says data breaches may be involved. Key points: The ACCC, which…

View More Scammer turns up at elderly woman’s door to collect $9,000 in cash
Online Scams

Metro East Man Sentenced to Prison for Bank Fraud Scam – Herald Publications

admin February 25, 2022 No Comments

Lagardo Wright, 21, of Fairview Heights, Illinois, was sentenced to 27 months in federal prison today for orchestrating a large-scale bank fraud scheme. From at…

View More Metro East Man Sentenced to Prison for Bank Fraud Scam – Herald Publications
Online Scams

Philippines’s Mandatory SIM Card Registration Threatens Privacy and Free Speech – The Diplomat

admin February 25, 2022 No Comments

Advertisement The Subscriber Identity Module (SIM) Card Registration Act, ratified recently by the Philippine House of Representatives and the Senate, is now awaiting the signature…

View More Philippines’s Mandatory SIM Card Registration Threatens Privacy and Free Speech – The Diplomat
Online Scams

Ongoing scammers tricking people into fake cryptocurrency schemes: officials

admin February 25, 2022 No Comments

Officials are warning of some ongoing scams targeting people looking to invest in cryptocurrency. Fake investment websites According to Toronto police, people have been getting unsolicited…

View More Ongoing scammers tricking people into fake cryptocurrency schemes: officials
Online Scams

Phishing scams targeting business owners

admin February 25, 2022 No Comments

LINCOLN, Neb. (KOLN) – According to the Better Business Bureau, phishing scams are common but can usually be spotted. Phishing scams are a link sent…

View More Phishing scams targeting business owners

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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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