The Lagos high court sitting in Ikoyi, Lagos state, has delivered judgment in favour of 27 aggrieved Nigerian investors/claimants who were scammed by a couple,…
View More Court orders Lagos couple to repay 27 persons N18.8bn over investment scam
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Imposter scams on the rise following Amazon Prime Day
NASHVILLE, Tenn. (WKRN) — Amazon Prime Day is over but scammers aren’t done trying to trick you. In fact, the number of scams specifically targeting…
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New Phishing Kit Hijacks WordPress Sites for PayPal Scam
Researchers have discovered a new phishing kit that injects malware into legitimate WordPress sites and uses a fake PayPal-branded social engineering scam to trick targets into handing…
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Five big trends fraudsters are using to target Aussies
As more and more Australians get caught out by scammers, the nation’s consumer watchdog has identified the top five scam types fraudsters use to bleed…
View More Five big trends fraudsters are using to target Aussies
Colorado Springs Utilities customer’s contact information exposed
COLORADO SPRINGS — Colorado Springs Utilities sent notice this week to customers of a breach that resulted in the exposure of contact information for about 200,000 customers.…
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Task force to combat scams targeting troops, veterans pitched by House lawmakers
A joint task force to combat consumer fraud targeting service members and veterans was introduced by House lawmakers on Wednesday, July 13, 2022, as an…
View More Task force to combat scams targeting troops, veterans pitched by House lawmakers
Conservation Easement Abuse – Not Just The Syndicators
Close-up of Conservation easement with pen getty In Green, or Greed? A Fresh Perspective on the Valuation of Conservation Easements, three Boston University Law professors,…
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More jail time for So’s younger brother over mortgage scam
Kevin So Wallis Wang Former commerce and economic development chief Gregory So Kam-leung’s younger brother – incarcerated over a scam and money-laundering case –…
View More More jail time for So’s younger brother over mortgage scam
Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme
A Nigerian national living in Maryland was sentenced to eight years in federal prison after running a fraud scheme that targeted the elderly, authorities say.…
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How Military servicemembers can avoid online shopping scams
COLUMBUS, Ohio (WCMH) — July is Military Consumer Protection month and like all consumers, servicemembers are potential targets for fraudsters. According to data from the…
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