ELKIN, N.C. (AP) — Leaders of a northwestern North Carolina church say cybercriminals stole nearly $800,000 raised by the congregation for years to build a…
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Category: Online Scams
Marriage delayed from losing $17,000 to job scam, victim worries about having kids later
SINGAPORE – If it were not for a job scam, Iris (not her real name) would have got married and maybe even be a mother…
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BBB Scam Alert: Hiland Equipment, LLC Falls Victim to Corporate Identity Theft
by: Better Business Bureau Posted: Jan 28, 2023 / 01:38 PM CST Updated: Jan 28, 2023 / 12:47 PM CST Better Business Bureau of North…
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How to have a conversation (not a lecture) about fraud with older adults | Shareable Stories
People over 60 reported more than $1.7 billion lost to fraud and scams in 2021, according to the FBI’s 2021 Elder Fraud Report. These older…
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ED arrests four more accused in illegal coal levy scam case
The Enforcement Directorate (ED) has arrested four more accused persons in connection with the money laundering into an extortion racket that targeted coal buyers and…
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PQB crime report: Phone scam costs resident $20,000
Oceanside RCMP received 235 complaints the week of Jan. 8 to Jan. 14. Some of the incidents included: Jan. 8 A business compound break-and-enter was…
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Mother, 43, facing eight years in Spanish jail boasts that she can help mums earn ‘uncapped income’
A glamorous mother who is facing eight years in a hellhole Spanish jail for a massive hotel food poisoning scam boasted that she can help mums…
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Three Arrested In Work-From-Home Scam After 30,000 People Defrauded Of Rs 200 Crore
Delhi Police has arrested three people in connection with a fraud, where over 30,000 people were made to believe that they were being offered work-from-home…
View More Three Arrested In Work-From-Home Scam After 30,000 People Defrauded Of Rs 200 Crore
Deciphering What Makes a Scam | Lifestyles
Is it a SCAM? It’s the most frequently asked question we address. There is no simple answer to this somewhat simple question. The response is…
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Travel Scammers Strike: Duo Allegedly Fraudulently Sell $500,000 in Airline Tickets
Brampton Woman Wanted in Connection to $500,000 Airline Ticket Scam: Police Arrest Male Suspect, Search for Female Accomplice. January 27, 2023 – Two individuals, a…
View More Travel Scammers Strike: Duo Allegedly Fraudulently Sell $500,000 in Airline Tickets