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By Jackie Salo. June 29, am Updated June 29, am. Raymond Abbas, known as Hushpuppi to his 2. Jamal al-Jalaf said. He and at least a dozen other associates were busted in the international operation, code-named Fox Hunt 2, after detectives used their social media to track their locations, the outlet reported. During the raids, investigators uncovered email addresses of nearly 2 million victims on dozens of phones, computers and hard drives, the report said.

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Why cashier’s checks are part of so many online scams

Ashburn Man Took, Laundered Money In 'Romance Scam': Police | Ashburn, VA Patch

Subscriber Account active since. Free subscriber-exclusive audiobook! Get it now on Libro. As the internet continues to expand into every aspect of society, online scams are only growing in sophistication. From phishing schemes to fake ticket vendors, o nline scams prey on different facets that drive us, like sympathy, fear, and greed. Some of the most elaborate scams are circulating the corners of the internet right now, from the front page of YouTube to right in your inbox.

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Man accused in $80K online dating scam defends himself in Gwinnett courtroom

By Mary Grace Granados. Colleyville police released a video Tuesday detailing and warning against recent scams officers have seen reported in the community. In the two-minute video, Detective Clay Williams addresses dating app scams, online email scams and phone calls from scammers impersonating law enforcement. In the video, he discusses the prevalence of scams targeting older residents. Williams said that scammers use spoofed emails or phone numbers that appear real.

Common scams included fraudsters pretending to be government agencies providing information on COVID via text messages and emails. Credit: iStock. In what was already a year of financial hardship for many, official figures reveal that the number of scams reported to the Australian Competition and Consumer Commission's Scamwatch soared to more than , in , up 29 per cent from the previous year.