Social media has become a breeding ground for recruitment scammers targeting recent college graduates eager to embark on their careers.
Continue ReadingFraud
$3.3 Million Title Fraud Scheme
A shocking case of alleged title fraud has rocked Miami, with a local tag agency clerk facing serious charges. Police tracked a stolen car to an auto shop.
Continue ReadingScammers and Real Estate Fraud
Scammers are exploiting legal loopholes to try and steal properties right from under the noses of unsuspecting owners. Scammers are using legal loopholes.
Continue Reading$2.2 Million E-tag Fraud
A fraud scheme involving taxi drivers and stolen credit card information has been uncovered in Australia, with three individuals now facing serious charges.
Continue ReadingFacebook Hack Costs Thousands
In a disturbing incident that highlights the alarming consequences of Facebook security breaches, a New Brunswick woman’s Facebook account was hacked.
Continue ReadingBank Draft Fraud
Vancouver resident Mark Milburn fell victim to bank draft fraud, losing $10,000 in the process as the draft was counterfeit.
Continue ReadingBMO Facing Class-Action Lawsuit
Over 140 Bank of Montreal (BMO) customers from across Canada are preparing to file a class-action lawsuit against the bank.
Continue ReadingOttawa Woman Warned BMO Bank Fraud
An Ottawa woman, has alleged that BMO ignored her warnings about suspected bank fraud, resulting in the theft of $15,000 from her account.
Continue ReadingMillion-Dollar Scam on Grandmother
A grandmother has become the victim of a sophisticated million-dollar scam, highlighting the growing threat of financial fraud targeting vulnerable individuals.
Continue ReadingFalse Billing Scams
False billing scams involve fraudsters sending fake invoices for goods or services that the recipient never ordered or received.
Continue ReadingDown Payment Wire Scam
A couple who diligently saved nearly $100,000 for their down payment, only to have it vanish in seconds due to a sophisticated wire scam.
Continue ReadingHe’s Gone Facebook Scam
Cybersecurity watchdogs are sounding the alarm once again about a persistent Facebook scam targeting our emotions. The Can’t Believe He’s Gone Facebook Scam.
Continue ReadingGlobal Cybercrime Ring Busted
A coordinated international effort has brought down a sophisticated cybercrime ring accused of defrauding victims across the globe.
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