Tag: SCAM

Tag Visualization: Top 50 related tags by occurrence

Recent Related Articles to SCAM

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

Tags for this article:

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

Tags for this article:

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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Catch Of The Week: Celebrity Scams Fueled By A.I. - Los Alamos Daily Post

Added to Collection on: 2025-01-17 17:07:44

Tags for this article:

Fraud
Social engineering
Confidence tricks
Online dating
Matchmaking
Romance scam
SCAM
Advance-fee scam
Scammer Payback
Brad Pitt

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ASIC snuffs out 10,000 investment scam sites - Financial Newswire

Added to Collection on: 2025-03-02 19:31:34

Tags for this article:

Fraud
Cryptocurrency scams
Social impact of the COVID-19 pandemic
Cybercrime
Australian Securities Exchange
Australian Securities and Investments Commission
Scam center
SCAM
High-yield investment program
Draft:National Anti-Scam Centre

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Financial and Consumer Affairs Authority Warns Investors About "Pig Butchering Scams" in ...

Added to Collection on: 2025-03-03 17:31:44

Tags for this article:

Fraud
Confidence tricks
Online dating
Social engineering
Human trafficking
Pig butchering scam
SCAM
Romance scam
Overpayment scam

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Mentor police warn seniors about rising scam threats - WEWS

Added to Collection on: 2025-03-14 15:19:23

Tags for this article:

Fraud
Confidence tricks
Cryptocurrency
Decentralization
Financial technology
SCAM
Pig butchering scam
Rich Slovenkay

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