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Home » Online Scams » Page 994

Category: Online Scams

Online Scams

Newaygo County deputies warn residents of phone scam

admin December 30, 2021 No Comments

NEWAYGO COUNTY, Mich. — The Newaygo County Sheriff’s Office is giving residents a heads-up of a possible scam circulating throughout the county. Deputies say the…

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Online Scams

Victims defrauded €10,000 in past hours through SMS

admin December 29, 2021 No Comments

The Malta Police Force have issued a scam warning after several people were robbed through fraudulent SMS. On Wednesday, the police received susbstantial reports on…

View More Victims defrauded €10,000 in past hours through SMS
Online Scams

Scam and safety: IT experts weigh in on staying vigilant of scams | Local

admin December 29, 2021 No Comments

A call from a number you don’t recognize, a text message asking you to click a strange link, an email asking you to update your…

View More Scam and safety: IT experts weigh in on staying vigilant of scams | Local
Online Scams

Singapore man arrested over hotel room booking scam

admin December 29, 2021 No Comments

SINGAPORE (The Straits Times/Asia News Network): A man was arrested over a hotel room booking scam and will be charged in court on Thursday (Dec…

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Online Scams

Petronas warns public of online survey scam using its name

admin December 29, 2021 No Comments

KUALA LUMPUR (Dec 29): Petroliam Nasional Bhd (Petronas) has urged the public to not respond to a fraudulent survey which uses the company’s name, offering…

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Online Scams

Krewe of Rio warns about online ticket scam

admin December 29, 2021 No Comments

“If it’s not an actual printed ticket then don’t pay for it it’s not a ticket from Rio.” With the ball just over a week…

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Peak Global Management Japan Report: The Online Strategy Pet Lovers Should Know
Online Scams

Gastonia woman says she fell for puppy scam, lost around $6,500 – WSOC TV

admin December 28, 2021 No Comments

GASTONIA, N.C. — “I was getting lonely. I had started feeling lonely,” LeShea Carrier said. “Just the loneliness of the season and everything that’s going…

View More Gastonia woman says she fell for puppy scam, lost around $6,500 – WSOC TV
Online Scams

Marco Island Police Department investigating reports of vacation property rental scams

admin December 28, 2021 No Comments

MARCO ISLAND The Marco Island Police Department is investigating two separate reports of vacation property rental scams. Two completely different reports, but a lot…

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Online Scams

Man arrested over scam involving ‘sale’ of TV monitor on Carousell

admin December 28, 2021 No Comments

SINGAPORE – A man has been arrested over a scam on Carousell in which a buyer purportedly paid for a television monitor that never arrived.…

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Online Scams

The Unstoppable Rise of the Internet Scammer

admin December 28, 2021 No Comments

From annoying fake delivery texts, to hackers forcing Instagram users to film hostage-style videos of themselves promoting get-rich-quick schemes, 2021 was the year scamming blew…

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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