Tag: Advance-fee scam

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Sextortion Email Scam Uses Home Photos To Threaten Victims In Bucks County - LevittownNow.com

Added to Collection on: 2025-02-20 20:02:33

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Spamming
Social engineering
Fraud
Confidence tricks
Internet fraud
Sextortion
Email fraud
Romance scam
Email
Cybercrime
Computer security
Advance-fee scam

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Urgent Statement from Banco Santander: If You Make This Gesture, There Will Be No Turning Back

Added to Collection on: 2025-02-21 18:23:32

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Confidence tricks
Fraud
Social engineering
Spamming
Email
Fediverse
Technical support scam
Advance-fee scam
Banco Santander

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AG Sunday Warns Pennsylvanians of Rise in Scams Involving Bitcoin ATMs

Added to Collection on: 2025-02-25 17:19:39

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Social engineering
Fraud
Confidence tricks
Advance-fee scam
Romance scam

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Investment Frauds and Key Red Flags - InvestingHaven

Added to Collection on: 2025-03-18 22:20:05

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Fraud
Confidence tricks
Social engineering
Deception
Spamming
Initial coin offering
Phishing
Ponzi scheme
High-yield investment program
Securities fraud
Cryptocurrency
Advance-fee scam

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Investment, false billing scams cost small businesses $25 million - SmartCompany

Added to Collection on: 2025-03-23 23:09:41

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Confidence tricks
Fraud
Social impact of the COVID-19 pandemic
Cryptocurrency scams
Cybercrime
Scam center
Small business
Overpayment scam
Mass marketing fraud
Advance-fee scam
Reckon

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5 Arrested for Fake Exchange 'ZAIF' — Read How Scammers Tricked Investors for $700K

Added to Collection on: 2025-03-27 21:38:36

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Cryptocurrencies
Confidence tricks
Bitcoin
Fraud
Cryptocurrency and crime
Security
Ponzi scheme
Pig butchering scam
Advance-fee scam
India

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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange

Added to Collection on: 2025-03-27 08:03:18

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Confidence tricks
Fraud
Social engineering
Spamming
Advance-fee scam
Cryptocurrency
Pig butchering scam
Cryptocurrency and crime
India

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The Santander Quarterly Scamtracker reveals more than £18m stolen by scammers last ...

Added to Collection on: 2025-04-02 17:13:06

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Confidence tricks
Social engineering
Fraud
Spamming
Deception
Advance-fee scam
Banco Santander
Santander UK
IRS impersonation scam
Technical support scam
United Kingdom
Santander UK plc

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Catch Of The Week: Kidnapping Scam Calls - Los Alamos Daily Post

Added to Collection on: 2025-04-18 13:19:40

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Fraud
Social engineering
Confidence tricks
Deception
Telephony
Voice phishing
Kidnapping
Telemarketing fraud
Advance-fee scam

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The Allegany County DMV wants residents to be wary of text messaging scams

Added to Collection on: 2025-05-23 19:36:14

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Confidence tricks
Spamming
Social engineering
Fraud
Deception
Phishing
Email
Cybercrime
Advance-fee scam
Technical support scam

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