THE FBI has added a Bulgarian woman dubbed the ‘Crypto Queen’ to its infamous 10 most wanted list after she stole billions in the biggest…
View More ‘Cryptoqueen’ Ruja Ignatova who stole £10bn in biggest ever scam ‘lost secret Bitcoin fortune’ & is being hunted by FBICategory: Online Scams
What Is DCB_ASSOCIATION? Is It a SCAM?
Have you received an unusual message from an unknown number starting with DCB_ASSOCIATION and followed by a random combination of numbers and letters? Android users…
View More What Is DCB_ASSOCIATION? Is It a SCAM?RTP warns of anti-scam app
Police are warning that call-centre scammers have come up with a new ruse: tricking people into downloading a false anti-scam mobile app to obtain their…
View More RTP warns of anti-scam appMan arrested in another alleged moving day scam in Toronto
Article content A 42-year-old man has been arrested in a moving company scam after cops responded to a dispute in East York on Thursday. Article…
View More Man arrested in another alleged moving day scam in TorontoWoman defrauds man in online sex scam in Perry County
TYRONE TOWNSHIP, Pa. (WHTM) — A man from Perry County was the victim of a sex scam from a mobile app. According to Pennsylvania State…
View More Woman defrauds man in online sex scam in Perry CountyCryptocurrency scam reported in Delaware | The Latest from WDEL News
Delaware State Police are warning there has been an increase in scams involving cryptocurrency. Authorities say that several people have been lured into visiting a…
View More Cryptocurrency scam reported in Delaware | The Latest from WDEL NewsEast Region OPP Warn Of Sextortion Scam
The OPP would like to warn the public of sextortion scams that are circulating within East Region and throughout Ontario. Recent reports of sextortion involve…
View More East Region OPP Warn Of Sextortion ScamMan arrested in relation to Toronto moving company scam: police – Toronto
Toronto police have arrested a man after an alleged moving scam. In a media release, Toronto police said they attended a call for a dispute…
View More Man arrested in relation to Toronto moving company scam: police – TorontoPC George arrested in solar scam rape case
George has, however, denied the allegations and even named the survivor at a press conference, which is against the law. Controversial Kerala politician PC George…
View More PC George arrested in solar scam rape caseRental car scams – Farmville
For the second year in a row, sticker shock – especially with rental cars – is greeting summer travelers. Reduction in fleet sizes during the…
View More Rental car scams – Farmville