scam
Jun
13
2025
Crypto Con: Aussie Adviser Banned 10 Years Over $9.6 Million Scam
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Australia’s financial watchdog has slapped a decade-long ban on … More…
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Jun
10
2025
$36,900,000 Crypto Scam Targeting Americans Taken Down by Feds As Five Men Plead Guilty to Running International Criminal Network
The US Department of Justice (DOJ) has announced that five men have… More…
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Jun
08
2025
New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information
The City of New York is warning residents about a new scam that’s… More…
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May
31
2025
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Department of Justice (DOJ) is charging six people linked… More…
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May
30
2025
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is looking for victims … More…
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May
29
2025
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the… More…
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May
25
2025
Scammer Drains $5,050 From Bank of America Account – Why the Bank Says Reimbursement Is Not Happening: Report
Bank of America (BofA) is reportedly refusing to cover the losses … More…
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May
24
2025
Nearly Half of All Zelle Scams at JPMorgan Chase and Other US Banks Traced To a Single Source: Report
A single company is fueling a massive volume of scams on the popular… More…
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May
20
2025
Coinbase Faces DOJ Heat Over Hack As It Enters S&P Spotlight
Coinbase saw its stock dip on its big day in the S&P 500. It closed… More…
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May
19
2025
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being a part of an … More…
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