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Home » Online Scams » Page 952

Category: Online Scams

Online Scams

FBI Washington Field Office Warns of Romance Scams Ahead of Valentine’s Day — FBI

admin February 11, 2022 No Comments

WASHINGTON — Swipe left on potential romance scams. This Valentine’s Day, the FBI Washington Field Office wants to educate the public about romance scams, so…

View More FBI Washington Field Office Warns of Romance Scams Ahead of Valentine’s Day — FBI
Online Scams

Ahead of Valentine’s day, Beware of Tinder Romance Scammers; know online dating safety tips

admin February 11, 2022 No Comments

After the shocking tale of the Tinder Swindler who scammed women, for Valentine’s Day, know these online dating safety tips. The Netflix documentary Tinder Swindler…

View More Ahead of Valentine’s day, Beware of Tinder Romance Scammers; know online dating safety tips
Online Scams

New York’s Attorney General warns of online sports betting scams

admin February 11, 2022 No Comments

New York Attorney General Letitia James has a warning for New Yorkers about online sports betting scams. AG Letitia James wants New Yorkers to be…

View More New York’s Attorney General warns of online sports betting scams
Online Scams

Montana officials warn of scam targeted at business owners – NBC Montana

admin February 11, 2022 No Comments

Montana officials warn of scam targeted at business owners  NBC Montana Read more…

View More Montana officials warn of scam targeted at business owners – NBC Montana
Online Scams

Kolkata: Online fraud scams 2,500 victims, cops stress on swift complaint for recovery

admin February 11, 2022 No Comments

In the past year, around 2,500 people were scammed by an online fraudster and duped for Rs 8.16 crores through the internet. A long trail…

View More Kolkata: Online fraud scams 2,500 victims, cops stress on swift complaint for recovery
Online Scams

5 steps to avoid being an easy victim of an online or SMS scam

admin February 11, 2022 No Comments

As the recent OCBC phishing scam has shown, it only takes a careless click on a spoof web link for a victim to risk losing…

View More 5 steps to avoid being an easy victim of an online or SMS scam
Online Scams

Scammers selling motorized scooters on Facebook

admin February 11, 2022 No Comments

Jack Velandra needs a motorized scooter due to health issues. He placed an order online, but he never got the scooter. Instead, he got junk…

View More Scammers selling motorized scooters on Facebook
Online Scams

Binance Warns Crypto Investors of SMS Phishing Scam

admin February 11, 2022 No Comments

Cryptocurrency exchange Binance has been warning investors this past week of a large-scale phishing campaign. Scammers are sending SMS messages to crypto users, informing them…

View More Binance Warns Crypto Investors of SMS Phishing Scam
Online Scams

New rules for paper tags followed by big fall in suspected scam plates, police and DMV officials say

admin February 10, 2022 No Comments

It took months for Texas automobile sales regulators to craft rules aimed at stopping fraudulent temporary tags from hitting the nation’s streets, but it has…

View More New rules for paper tags followed by big fall in suspected scam plates, police and DMV officials say
Online Scams

Inside the wild life of bitcoin bandits Heather Morgan and Ilya Lichtenstein

admin February 10, 2022 No Comments

At the height of the pandemic in 2020, when she wasn’t teaching herself Russian, creating Salvador Dali-inspired art or recording rap songs about the excesses…

View More Inside the wild life of bitcoin bandits Heather Morgan and Ilya Lichtenstein

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Recent Posts

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  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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