Category: Online Scams

A Middletown man has been indicted on charges of money laundering for a South African group connected with internet scams by using bank accounts opened…

PARIS (AFP) – Scammers have stolen USD100 million in cryptocurrency from Binance, the world’s biggest exchange for cryptoassets, the firm said yesterday. Company Chief Changpeng…

Chances are that you, a family member, or a friend, have been the victim of an online scam. The Better Business Bureau (BBB) reports online…

SPRINGDALE, Ark. — The Springdale Police Department (SPD) is warning the public about an ongoing scam in Northwest Arkansas.  According to Springdale Water Utilities (SWU),…

KUALA LUMPUR (Oct 7): The National Scam Response Centre (NSRC) is being set up to deal with online scams or frauds that have become a…

Do you want the latest designer loafers, sneakers and shoes? Are you looking for the best online leather belts, handbags, and fashion accessories? Rothys.com sells a variety…

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LAS VEGAS (KLAS) — Romance, cryptocurrency, and investment scams are skyrocketing.Highly sophisticated, highly educated people, as well as large corporations, are increasingly being scammed. Yvonne…

The State Bank of India has warned consumers against falling prey to fraudulent messages by electricity department asking for bill payment. The WhatsApp message states,…