Tag: SCAM

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Recent Related Articles to SCAM

MIL-OSI Australia: Second National Anti-Scam Centre fusion cell to tackle job and ...

Added to Collection on: 2024-07-31 15:54:40

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Fraud
Social engineering
Confidence tricks
SCAM
Advance-fee scam
Romance scam

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Lehigh County man lost over $62K in cryptocurrency scam, cops say - lehighvalleylive.com

Added to Collection on: 2024-08-02 15:24:30

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Fraud
Cryptocurrencies
Decentralization
Financial technology
Fogelsville, Pennsylvania
SCAM

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FBI warns investors of cryptocurrency scams - Honolulu Star-Advertiser

Added to Collection on: 2024-08-02 10:40:13

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Fraud
Confidence tricks
Cryptocurrencies
Bitcoin
Financial technology
SCAM
Pig butchering scam

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Scammers target young adults on social media with fake check scam - Hays Post

Added to Collection on: 2024-08-04 20:24:04

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Fraud
Social engineering
Confidence tricks
Spamming
Psychological manipulation
SCAM
Overpayment scam
Parcel mule scam

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OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million

Added to Collection on: 2024-08-21 07:33:19

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Fraud
Money mule
SCAM

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Philippine police raid Chinese-run scam centre, arrest Filipinos and 67 foreign nationals

Added to Collection on: 2024-08-22 18:36:17

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Fraud
Social engineering
Confidence tricks
Online dating
Psychological manipulation
SCAM
Romance scam

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CONSUMER FIRST ALERT: Cryptocurrency scammers promising big profits - WBAY

Added to Collection on: 2024-09-15 23:11:42

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Fraud
Confidence tricks
Social engineering
Psychological manipulation
SCAM
Cryptocurrency
Advance-fee scam
Pig butchering scam

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CONSUMER CORNER: What Is A Money Mule Scam? - LevittownNow.com

Added to Collection on: 2024-10-27 23:18:32

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Fraud
Money mule
SCAM
Parcel mule scam
SSA impersonation scam

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Hyderabad senior citizen duped of ₹50 lakh in stock scam via WhatsApp - The Hindu

Added to Collection on: 2024-11-05 18:51:27

Tags for this article:

Fraud
Communication software
Cross-platform software
End-to-end encryption
Instant messaging clients
WhatsApp
SCAM
Telegram
Hyderabad

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Phone call that cost Aussie man $10,000: 'Don't rush' - Yahoo Finance

Added to Collection on: 2024-11-15 11:25:03

Tags for this article:

Social engineering
Fraud
Confidence tricks
Internet vigilantism
Spamming
SCAM
Romance scam
SSA impersonation scam

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