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Home » Online Scams » Page 946

Category: Online Scams

Online Scams

Nigerian National Pleads Guilty to Role in Online Scams | USAO-MA

admin February 16, 2022 No Comments

BOSTON – A Nigerian national residing in Dorchester pleaded guilty today in federal court in Boston to his role in online romance scams targeting individuals…

View More Nigerian National Pleads Guilty to Role in Online Scams | USAO-MA
Online Scams

FBI: Don't Fall for This Money-Transfer Video-Chat Scam – PCMag

admin February 16, 2022 No Comments

FBI: Don’t Fall for This Money-Transfer Video-Chat Scam  PCMag Read more…

View More FBI: Don't Fall for This Money-Transfer Video-Chat Scam – PCMag
Online Scams

Denise Welch targeted by online fraudsters on Twitter in fake ‘giveaways’ account scam

admin February 16, 2022 No Comments

Denise Welch has been the subject of a scam from online fraudsters to trick people into thinking they can win an array of different prizes.…

View More Denise Welch targeted by online fraudsters on Twitter in fake ‘giveaways’ account scam
Online Scams

RCMP-RNC Warning of Online Sextortion Scams Targeting Young Males

admin February 16, 2022 No Comments

The RCMP-RNC Integrated Internet Child Exploitation Teams are warning about a sextortion scam targeting young males which is making the rounds. Police recently learned…

View More RCMP-RNC Warning of Online Sextortion Scams Targeting Young Males
Online Scams

Education the Key to Preventing Grandparent Scam as it Continues to Occur in Niagara

admin February 16, 2022 No Comments

Detectives from the Niagara Regional Police Central Fraud Unit continue to investigate incidents of the “grandparent scam” in Niagara.  Since February 2, 2022, there…

View More Education the Key to Preventing Grandparent Scam as it Continues to Occur in Niagara
Online Scams

Romance scams on the rise, cost Americans millions, FBI and FTC say

admin February 16, 2022 No Comments

Romance scammers bilked Americans out of $1 billion in 2021, according to the Federal Bureau of Investigation. Romance scams increased among all ages in 2021, with…

View More Romance scams on the rise, cost Americans millions, FBI and FTC say
Online Scams

Cops nab foreign duo for operating online scam call centre

admin February 16, 2022 No Comments

KUALA LUMPUR: Police have arrested a foreign man and woman believed to be running an online scam call centre here after raiding a condominium unit…

View More Cops nab foreign duo for operating online scam call centre
Online Scams

Amazon customers targeted in bank account scam

admin February 16, 2022 No Comments

A warning has been issued to Amazon shoppers about a scam that could fool you into handing over your bank account details to fraudsters. The…

View More Amazon customers targeted in bank account scam
Online Scams

Raub housewife falls prey to online job scam, loses RM35,000 – New Straits Times

admin February 16, 2022 No Comments

Raub housewife falls prey to online job scam, loses RM35,000  New Straits Times Read more…

View More Raub housewife falls prey to online job scam, loses RM35,000 – New Straits Times
Online Scams

Expert explains how to protect yourself from common scams.

admin February 15, 2022 No Comments

Lechelle Yates from the Better Business Bureau breaks down common scams she’s seeing and how you can protect yourself. GREENSBORO, N.C. — If there’s a…

View More Expert explains how to protect yourself from common scams.

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Recent Posts

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  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
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  • Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

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

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…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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