With inflation now reaching nearly 8 percent year-over-year, it is unsurprising to hear that many Americans—especially senior citizens—might fall for scams that promise financial relief.…
View More Scammers Are Taking Advantage of Americans’ Economic Woes
JOHANNESBURG–(BUSINESS WIRE)–As more payments are made online, new research from global analytics software firm FICO suggests that South Africans are concerned about fraudsters using their…
View More South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams
Although the Indian Railways has issued an order for resuming the linen service facilities in the trains, commuters travelling on the Central Railways (CR) will…
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The Securities Commission Malaysia (SC) cautioned the public on the sharp increase of investment scams promoted on messaging application Telegram. It said that since January 2022,…
View More SC cautions public on growing investment scams via Telegram
A property registered in the name of former Irish hockey player Catriona Carey has been put up for sale on auction site BidX1 for €365,000.…
View More Catriona Carey’s Kilkenny house up for auction as gardaí probe mortgage scam
BECKLEY, W.V. (WVNS) – The Raleigh County Sheriff’s Office has received numerous reports regarding a jury duty scam currently in the Raleigh County area. This…
View More Jury Duty Scam in Raleigh County
PLACER COUNTY, Calif (KTXL) — Since January, seven people in Placer County have lost nearly a combined $600,000 to scammers, according to officials. The Placer…
View More 7 people lose nearly $600,000 to scammers in Placer County
WAYNESBORO, Va. (WHSV) – The Waynesboro Police Department received reports recently of a male subject pretending to be a city utility worker. He is reportedly…
View More Waynesboro PD issues warning for utility scam
Express News Service BENGALURU: While cyber crime is on the rise in India, the Karnataka Cyber Crime Branch asks victims to file complaints immediately, but…
View More Beware of Koko Loan App! Scamsters credit cash, demand twice in return- The New Indian Express
The Commodity Futures Trading Commission (CFTC) has detailed federal civil enforcement action charging four persons with fraud for operating Ponzi schemes involving bitcoin. © Shutterstock…
View More Commodity Futures Trading Commission details Ponzi scheme complaint