The Department of Justice has seized the SSNDOB marketplace, which is a series of websites used for years to sell personal information of 24 million…
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Sheriff’s Department Doesn’t Take Wal-Mart Gift Cards As Payment
On Tuesday, June 7, the Guilford County Sheriff’s Department issued a fraud warning for the residents of the county, noting that scammers are now taking…
View More Sheriff’s Department Doesn’t Take Wal-Mart Gift Cards As PaymentWhat to Do if You Spot a $1 Charge in Your PayPal Account (Scam Alert!)
You may have seen some small and surprising charges pop up from your PayPal account to your credit card and wondered what was going on.…
View More What to Do if You Spot a $1 Charge in Your PayPal Account (Scam Alert!)An Echo Press Editorial: Don’t be a victim of baby formula scams – Alexandria Echo Press
On June 1, the Echo Press printed a story about the nationwide shortage of baby formula and how local health leaders are warning parents not…
View More An Echo Press Editorial: Don’t be a victim of baby formula scams – Alexandria Echo PressNFT Scams in 2022 [The Most Common Scams]
NFTs are all the rage these days because they provide a way for artists and content creators to sell their NFT collections for thousands, if…
View More NFT Scams in 2022 [The Most Common Scams]Augusta Free Press Bitcoin Smarter Review
Join AFP’s 100,000+ followers on Facebook Purchase a subscription to AFP Subscribe to AFP podcasts on Apple Podcasts, Spotify and Pandora News, press releases, letters…
View More Augusta Free Press Bitcoin Smarter ReviewGeorgia investment adviser on the run ordered to pay $12M
BBB: Protecting yourself online from sextortion scams
ABC24 spoke with Randy Hutchinson from the Better Business Bureau of the Mid-South (BBB) about what parents and kids need to know about the scams.…
View More BBB: Protecting yourself online from sextortion scams$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained 51 months in federal prison for fraudulently collecting more than $6.8 million…
View More $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No ParoleGovernment imposter scams continue to be costly
WICHITA, Kan. (KWCH) – Government impostor scams continue to be costly, new BBB research shows The COVID-19 pandemic saw a rise in reports of scammers…
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