© Reuters. FILE PHOTO -A Wells Fargo bank is seen in Del Mar, California January 17, 2012. REUTERS/Mike Blake (Reuters) -Democratic U.S. Senator Elizabeth Warren…
View More Wells Fargo failing to protect customers from Zelle scams -Senator Warren By ReutersCategory: Investments
Ohio man involved in catfishing scam ring gets prison time
COLUMBUS, Ohio (WCMH) — A Canal Winchester man who netted $1.3 million through catfishing scams will face time in prison, and also owes restitution payments…
View More Ohio man involved in catfishing scam ring gets prison timeEleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes | USAO-EDNY
An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin…
View More Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes | USAO-EDNYResearch shows the average Australian receives over 250 scam attempts a year
CBA General Manager of Group Fraud, James Roberts, said: “Recent events have served as a reminder that scams and fraud continue to rise. The CommBank…
View More Research shows the average Australian receives over 250 scam attempts a yearVictims lose £610m to scams in first half of 2022
Criminals stole £610m from unsuspecting victims in the first half of this year – a fall from the pandemic peak – but Brits are urged…
View More Victims lose £610m to scams in first half of 2022Click Fraud Detection Firm Polygraph Explains How Removing
BERLIN, Oct. 13, 2022 (GLOBE NEWSWIRE) — Polygraph, a cybersecurity firm helping advertisers prevent click fraud, explains how removing ad keywords from campaigns can eliminate…
View More Click Fraud Detection Firm Polygraph Explains How RemovingBest Reverse Phone Lookup in 2022 – Top 3 Services, Avoid Scams & Robocalls
Reverse phone number lookups can be an invaluable tool for protecting your safety and well-being. With an overabundance of spam calls, telemarketers, ever-evolving scammers, and…
View More Best Reverse Phone Lookup in 2022 – Top 3 Services, Avoid Scams & RobocallsGASA’s Study Reveals $55.3 Billion Lost in Scams Worldwide
AMSTERDAM–(BUSINESS WIRE)–According to the Global State of Scams 2022 Report by the Global Anti Scam Alliance (GASA) and ScamAdviser amongst 48 countries, the scams reported…
View More GASA’s Study Reveals $55.3 Billion Lost in Scams WorldwideFake Russian Astronaut Scams Woman Pay For Rocket Landing
As online scams go, this one was way out there, but the victim fell for it: Claiming to be a Russian astronaut who was currently…
View More Fake Russian Astronaut Scams Woman Pay For Rocket LandingFake Russian Astronaut Scams a Woman, Tells Her He Needs Money to Pay For Landing Fees on Earth
As online scams go, this one was way out there, but the victim fell for it: Claiming to be a Russian astronaut who was currently…
View More Fake Russian Astronaut Scams a Woman, Tells Her He Needs Money to Pay For Landing Fees on Earth