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Home » Online Scams » Page 962

Category: Online Scams

Online Scams

Experts warning about NFT scams

admin February 3, 2022 No Comments

PHOENIX — NFTs or Non Fungible Tokens are a booming billion-dollar business and a hot spot for scams. First things first, what is an NFT?…

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Online Scams

Record number of WA scam victims and losses in 2021

admin February 3, 2022 No Comments

WA ScamNet reports more than 1,000 victims lost $14.8 million last year Most money lost from investment and romance scams Highest number of scam victims…

View More Record number of WA scam victims and losses in 2021
Online Scams

New Jersey man pleads guilty in Brady Super Bowl ring scam | Local Florida AP News

admin February 3, 2022 No Comments

FILE – New England Patriots’ Tom Brady reacts during the second half of the NFL Super Bowl 51 football game between the Patriots and the…

View More New Jersey man pleads guilty in Brady Super Bowl ring scam | Local Florida AP News
Online Scams

Beware of the online book exchange scam

admin February 3, 2022 No Comments

It’s making the rounds on social media but don’t fall for it because it’s actually an illegal pyramid scheme CHARLOTTE, N.C. — It’s making the…

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Online Scams

Evergy Warns of Utility Scam Attempts

admin February 2, 2022 No Comments

The largest energy provider in the state is warning about scam attempts in which imposters are offering to provide free advice and technology. According to…

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Online Scams

If you get scammed, should a bank compensate you?

admin February 2, 2022 No Comments

Banks are being pressured by the regulators (the Australian Competition and Consumer Commission) and the Australian Securities and Investments Commission) to compensate consumers who are…

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Online Scams

How to protect yourself from scams

admin February 2, 2022 No Comments

According to the Federal Trade Commission, there were more than 101,000 reports of identity theft in Florida in 2020, making it the most reported category…

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Online Scams

HitPiece NFT Scam Explained As Musicians Criticize Platform

admin February 2, 2022 No Comments

Sadie Dupuis and Jack Antonoff, both of whom criticized NFT platform HitPiece. Photo-Illustration: Vulture; Photos by Getty Images Don’t worry, your favorite indie band didn’t…

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Online Scams

Senate adopts report seeking raps vs. ‘pastillas scam’ suspects │ GMA News Online

admin February 2, 2022 No Comments

The Senate on Wednesday adopted the committee report recommending charges against individuals allegedly involved in the “pastillas” bribery scheme at the Bureau of Immigration (BI).…

View More Senate adopts report seeking raps vs. ‘pastillas scam’ suspects │ GMA News Online
Online Scams

Real Me and Fake Me · LRB 10 February 2022

admin February 2, 2022 No Comments
View More Real Me and Fake Me · LRB 10 February 2022

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Recent Posts

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  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
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  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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

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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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