TYLER, Texas (KLTV) – Several agencies, including the U.S. Secret Service and the FBI, are warning East Texans of an uptick in cybercrimes involving cryptocurrency.…
View More Secret Service among agencies warning East Texans of cybercrimes involving cryptocurrency
BBB releases study on Cryptocurrency scams – Results show crypto is ripe for fraud, financial losses | WBIW …
View More BBB releases study on Cryptocurrency scams – Results show crypto is ripe for fraud, financial losses
PANAMA CITY, Fla. (WJHG/WECP) – Crime and Safety Analyst Paul Vecker joined NewsChannel 7 in the studio Thursday to tell us how to avoid getting…
View More Avoiding romance scams
Online scams are now an almost $7 billion “industry” according to the FBI. The Bureau’s annual Internet Crime Report states that fraudsters stole $6.9 billion…
View More Online crime cost Americans billions last year
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office…
View More Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme | USAO-SDNY
Con artist stories have always held an outsized position in pop culture, but in 2022, they’re really having a moment. No matter which streaming service…
View More 14 Books About Con Artists to Feed Your Obsession With Scam Stories
Cyber police in India have broken up a cyber-criminal operation selling fake helicopter tickets to pilgrims via fraudulent websites. The scam targeted pilgrims traveling to…
View More Indian Police Bust Online Helicopter Scam
JACKSON, NJ — A Jackson Township man lost $19,000 in a bitcoin fraud scam after a scammer pretending to be a U.S. Marshal threatened to…
View More Scammer Steals $19K In Bitcoin From Ocean County Man: Police
Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Three things in life…
View More 5 Tips For Protecting Yourself From Tax Scams – Forbes Advisor
What Is A Ponzi Scheme? Named after the Italian con artist Charles Ponzi, a Ponzi scheme is an investment fraud where existing investors are paid…
View More 3 Of The Most Famous Ponzi Schemes