A couple in Chicago found themselves victims of a sophisticated tap to pay scam that resulted in significant financial loss and physical injury.
Continue ReadingFraud
Gift Card Fraud a Growing Crime
Gift card fraud has escalated into a global crime, drawing the attention of police departments, federal agencies, and even international law enforcement.
Continue ReadingCash App to Pay Back Millions
Cash App has been ordered to reimburse tens of millions of dollars to customers who suffered losses due to scams conducted on the app.
Continue ReadingAI Chatbot Startup Fraud Charges
Alexander Beckman, the founder of AI chatbot startup GameOn, and his wife Valerie Beckman have been indicted on multiple fraud federal charges.
Continue ReadingUnpaid Toll Text Scams
Authorities across the country are warning people to stay vigilant against a new wave of text message scams targeting drivers with unpaid toll text scams.
Continue Reading$38,000 Lost in SIM Swapping Attack
A Bank of America customer recently reported losing $38,000 in a SIM swapping attack. This highlights the vulnerabilities in banking and telecommunications.
Continue ReadingSenior Citizen Scammed of $14,000
A senior citizen in Pierce County has been scammed becoming the target of a sophisticated scam network that authorities warn is preying on vulnerable residents.
Continue ReadingGold Bar Scam Swindles $700K
In one of the most audacious scams to make headlines recently, a woman lost her $700,000 life savings after falling victim to an elaborate gold bar scam.
Continue ReadingWorld’s Biggest Crypto Mining Scam
In the ever-evolving world of crypto, the allure of quick wealth has attracted countless investors seeking to capitalize on the cryptocurrency boom.
Continue ReadingBillion Dollar Online Casino Scam
A shocking $100 billion online gambling casino scam, leaving millions of victims financially and emotionally devastated.
Continue ReadingExtreme Lengths to Scam a Scammer
The internet can be a dark and dangerous place where the faceless scammer attempts to dupe individuals out of their money.
Continue ReadingFBI Warns Public on Rising Threats
The country is being cautioned by the Federal Bureau of Investigation (FBI) as cases of local threats, scams, swatting incidents, and fraud continue to surge.
Continue Reading$21 Million NAB Scam
Police have charged three individuals, including a former National Australia Bank (NAB) employee and a finance broker, over an alleged $21.6 million scam.
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