Graham Ivan Clark, a teenager who targeted and hacked several prominent Twitter accounts in July 2020 using social engineering tactics and phishing attacks.
Continue ReadingSocial Engineering
Wells Fargo Too Busy to Stop Scam
The victim on the phone with the scammer at a Bay Area Wells Fargo branch, trying to stop the scam wire transfer and the teller said they were too busy to help.
Continue ReadingMoney Mules Used in Bank Scams
Money mules are people whose account is used to transfer illegally acquired funds through the banking system and out of the reach of law enforcement.
Continue ReadingBank Phone Scam Warning
A Douglasville woman is out of thousands of dollars because of what she calls a convincing scam. Someone called her with a phone number disguised as her bank.
Continue ReadingShe Lost $40,000 to a Banking Scam
Social engineering, ways for criminals to exploit your trust, fears, and mistakes to steal your money in a banking scam or steal confidential information.
Continue ReadingHow Scammers Con People
The so-called ‘romance scam’ that every day sees unsuspecting online daters conned out of tens of thousands of pounds by scammers.
Continue ReadingDark Side of The Internet
Extortion Scam there’s a dark side to the internet, and you probably don’t even know it exists and you’ll find criminals.
Continue ReadingGrandma AI Phone Scam
Grandma Shirley says her AI phone scam nightmare began when she heard her grandson’s voice on the phone saying he was in an accident and needed money.
Continue ReadingBusting a British Scammer Cartel
Liam Bartlett busts open a billion-dollar British crime scammer cartel that is fleecing Australians of more than $4 million each and every week.
Continue ReadingAFP Scam on Great Grandmother
A 91-year-old Queensland widow who thought she was helping police track down a scammer and ended up losing almost $500,000 in the scam.
Continue ReadingWoman Loses $83,000 Romance Scam
One of the costliest scams reported to the Federal Trade Commission is the romance scam.
Continue ReadingPig Butcher Romance Scam
Each year, people around the world lose millions of dollars to a highly sophisticated scam known as “the pig butchering romance scam”.
Continue ReadingInside a Romance Scam
We take you inside a romance scam investigation to show you the crooks’ current tactics, plus you’ll hear some choice songs from our scammer.
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