Law enforcement agencies around the world have arrested about 2,000 people and seized $50 million in a sweeping operation crackdown of social engineering and other…
View More Interpol anti-fraud op leads to 2,000 arrests, $50m seized • The Register
Category: Credit Card Scams
The Office Cat – Garden City News
Business forgery On June 8th a Garden City business reports three company checks were stolen, forged, and cashed for a loss exceeding $46,000. Scam averted…
View More The Office Cat – Garden City News
SUPP receives six scam reports, seeks Bank Negara’s preventive measures
Foo speaks at the press conference. KUCHING (June 17): The Sarawak United People’s Party (SUPP) public complaints bureau has so far received six reports on…
View More SUPP receives six scam reports, seeks Bank Negara’s preventive measures
Former Wekweètì SAO, Whatì housing employee sentenced for fraud
A woman who worked as a senior administrator for Wekweètì’s community government and later the Northwest Territories housing corporation will serve a one-year sentence for…
View More Former Wekweètì SAO, Whatì housing employee sentenced for fraud
IN Attorney General Todd Reminds Hoosiers to Use Caution to Avoid Scams While on Vacation
Attorney General Todd Rokita encourages Hoosiers to avoid scams by being mindful as they prepare for out-of-town summer vacations. To ensure your time away is as…
View More IN Attorney General Todd Reminds Hoosiers to Use Caution to Avoid Scams While on Vacation
Sheriff warning Missoula Co. residents of scam demanding payment | National
MISSOULA, Mont. – The sheriff is warning Missoula County residents of a scam where potential victims are told they have a warrant out for their…
View More Sheriff warning Missoula Co. residents of scam demanding payment | National
The Recorder – Consumer Corner with Anita Wilson: What grandma never told you: How to deal with unwanted calls and texts
The number one complaint we hear about in the Consumer Protection Unit involves unsolicited telephone calls. Those pesky calls may come from robotic scammers or…
View More The Recorder – Consumer Corner with Anita Wilson: What grandma never told you: How to deal with unwanted calls and texts
Storm damage scams: What you should know in case of damaged property
(WFRV) – When a major storm rolls through, it can feel like a whirlwind in more ways than one, especially if your property has been…
View More Storm damage scams: What you should know in case of damaged property
State police warn of online puppy-sale scams | Local News
Indiana State Police are warning the public of a puppy-sale scam now being reported. Troopers at the Putnamville post say residents report they believe they…
View More State police warn of online puppy-sale scams | Local News
Norfolk woman terrified by £4,000 bailiff scam call
Published: 4:52 PM June 16, 2022 A woman who received a phone call threatening bailiffs were coming to seize items worth £4,000 hid her car…
View More Norfolk woman terrified by £4,000 bailiff scam call