scam
Scammers Spoof Wells Fargo Phone Number To Steal $5,800 After Fake ‘Best Buy’ Purchase Alert: Report
An equestrian coach reportedly lost thousands after falling victim… More…
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Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston car dealership owner has been indicted for allegedly stealing… More…
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Wells Fargo Refuses to Reimburse Customer After $13,000 Lost to Bank Fraud – How the Customer Finally Forced a Refund
Wells Fargo reportedly refused to reimburse a customer who lost thousands… More…
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Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report
A couple once respected as local celebrities in their community is… More…
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From Crypto King To Convict: AML Bitcoin Founder Sentenced To 7 Years
A California jury has sent a clear message about crypto scams. According… More…
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Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
A bank employee is pleading guilty to stealing from the lender’s customers… More…
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Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam
A Denver grand jury has indicted a married couple on 40 counts of theft,… More…
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Crypto Crooks Take Over Stellar Blade’s X Account, Spread Fake Crypto
According to project insiders, the Stellar Blade X account started… More…
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Google Takes Legal Action Against ‘BadBox 2.0’ Botnet That Compromised More Than 10,000,000 Devices
Tech giant Google is taking legal action against a Botnet that exploited… More…
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They trusted a sealed wallet from TikTok, and it cost them $6.9M
A fake hardware wallet bought via TikTok led to a $6.9-million crypto… More…
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