Scams
Russian Police Arrest Suspect in $3.2M Illegal Mining Operation: Report
Russia police arrested a person alleged to have been involved in a … More…
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‘Your Bank Account Is Under Attack’ – Police Warn Against New Bank Fraud Scheme Targeting Seniors by Stealing Cards and Draining Accounts
A new bank fraud scam has been targeting senior citizens on Long Island.… More…
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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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Man Faces Multiple Charges in Alleged $350,000 Check Kiting Scam Targeting US Banks
A 42-year-old man from Connecticut has been taken into custody for… More…
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‘Epidemic of Scams’ Flooding Instagram and Facebook Affecting Many Different Industries, Says Meta: Report
Meta executives are reportedly acknowledging a serious new problem… More…
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JPMorgan Chase Customer Loses $387,000 in Bank Scam Sparked by a Single Phone Call: Report
Police say a pair of scammers successfully tricked a JPMorgan Chase… More…
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FBI Issues New Scam Warning, Says Fraudsters Have Been Impersonating ‘Senior US Officials’ in Text and Voice Messages
The Federal Bureau of Investigation (FBI) is warning the public of… More…
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Fake CAPTCHA Scam Targets Millions of University Students With Unknown Malware: Report
A fake CAPTCHA prompt is reportedly responsible for tricking millions… More…
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98% of Tokens on Pump.Fun Have Been Rug Pulls or an Act of Fraud, New Report Says
A report by Solidus Labs has revealed the alarming scale of fraudulent… More…
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Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals
A former bank teller in Maryland has pleaded guilty to stealing $255,000… More…
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