The Hawks have arrested two more suspects in a major coltan fraud case, highlighting the ongoing battle against financial ...

The Ohio Turnpike issued a warning on YouTube about EZ Pass fraud in March. The scammers have reportedly used AI to change ...

An email phishing attack posing as mandatory wallet migration for two major crypto exchanges is attempting to dupe users into ...

Commissions do not affect our editors' opinions or evaluations. Bank scams are a common way for criminals to gain access to people’s personal and financial information. In 2020, the Federal ...

Let’s break down one of the most successful frauds in modern history. The Nigerian Prince Scam, also known as the 419 scam (named after Section 419 of the Nigerian Criminal Code, which deals ...

President Donald Trump has made a dramatic U-turn over a 'critical industry' he once described as 'a scam'. On social media on Sunday he announced the names of five cryptocurrencies he expects to ...

We're expecting data on scams in 2024 to arrive in April. Below are several examples of common scams that can happen in Australia. These scams target Aussies over email, the phone, SMS ...

NAB has described the pop-up SMS scam as a new trend that has "hijacked" a legitimate system used to share emergency warnings. The fake pop-up SMS can temporarily disable the device, according to ...

A China-led crackdown on online fraud rescued thousands from Myanmar this month. But this massive business of grift keeps growing. By Hannah Beech Hannah Beech reported from Mae Sot, Thailand ...

Like most victims of these scams, he came across the Luno impersonation scam on Facebook in 2020, at the height of Covid, and decided to give it a shot. Read: Crypto fraud increased 45% last year ...

An example of this message is included below. A text message scam example.Minnesota Department of Transportation The department suggests the following tips when faced with scam messages and emails ...

Barger expressed her concerns days after the California Department of Insurance issued a public warning for California drivers about an increase in scams involving tow truck companies targeting ...