Aussies eager to snag a bargain on Facebook Marketplace are being warned about a new scam that’s leaving buyers empty handed and out of pocket.
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Fraud
Suspected Work from Home Scam
Melissa accepted a work from home scam position offered by a company she found online. Initially, everything seemed legitimate but that soon changed.
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The Unheard Melody of Fraud
Mike Smith, has been charged with music streaming fraud, accused of stealing millions from streaming services using artificial intelligence and bots.
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Shwe Kokko A City Built on Scams
Across the border from Thailand, a new city is rapidly taking shape called Shwe Kokko a city built on scams. One that involves rampant criminal scams.
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Devastating Romance Scam
Kirsty, a florist and mother of four, has become the latest victim of a devastating online romance scam, losing over £80,000 after meeting a man online.
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Police Crack Credit Card Fraud
The Westlake Police Department has successfully dismantled a credit card fraud operation, leading to the arrest of two men from Detroit.
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UTEP Students Phishing Scam
A phishing scam targeting students at the University of Texas at El Paso (UTEP) as victims financial aid was redirected to fraudulent accounts.
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Cybersecurity Warns of Scammers
Cybersecurity expert is sounding the alarm about scammers and criminal groups targeting disaster victims and exploiting their financial vulnerability.
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Phone Scam Targeting Carver County
The Carver County Sheriff’s Department is alerting residents about a phone scam sweeping the area, where fraudsters are impersonating sheriff’s officers.
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Martin County Sheriff’s New Scam
The Martin County Sheriff’s Office is alerting residents to a scam with scammers pretending to be law enforcement officers in an attempt to steal money.
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Credit Card Fraud Protect Yourself
Credit card fraud takes many forms, from identity theft to unauthorized online transactions. The consequences can be costly, both financially and emotionally.
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Eastern Ontario Woman Bank Scam
An Eastern Ontario woman has found herself of what authorities are calling an increasingly sophisticated bank scam, losing nearly $20,000 to scammers.
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Scam Suspect Pleads Not Guilty
Zhichao Huang, a 37-year-old suspect accused of orchestrating a sophisticated scam that defrauded a Washington woman of over $624,000, has pleaded not guilty.
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