An 82-year-old man from Oakville, Ontario, has become the latest victim of a sophisticated online banking scam, losing a staggering $750,000.
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Social Engineering
Deepfake Romance Scam
A 77-year-old woman has fallen victim to a sophisticated romance scam involving AI generated deepfake videos losing £17,000.
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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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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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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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Elderly Man Loses $435K in Scam
An elderly man lost nearly half a million dollars to a scam posing as home repair professionals. David, a retiree fell victim to a scam.
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Tap to Pay Scam For $4,500
A couple in Chicago found themselves victims of a sophisticated tap to pay scam that resulted in significant financial loss and physical injury.
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Senior 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.
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