Nigerian national Adedunmola Gbadegesin is accused of defrauding elderly victims and money laundering LEXINGTON, Ky. (WTVQ) – A Nigerian national was brought from Nigeria to…
View More Man brought from Nigeria to Lexington to face charges in romance scam
RICHMOND RCMP are warning the public of a debit card scam involving a fake taxi, a fake driver, and a fake passenger. Since April 22,…
View More Richmond debit card scam: Fake taxi, fake driver, fake passenger
A Victorian man has been charged after more than 100 people were allegedly defrauded of a total of almost $300,000. Detectives have been investigating an…
View More Victorian puppy scam suspect to face court | Whyalla News
These fraudulent schemes operate under several different names and websites, including Crypto FX Direct, Shield Investors LTD, Quartz FX Trade, and FinVest Trading. BOISE, Idaho…
View More Department of Finance warns Idahoans about cryptocurrency scams
Romance Scam: Woman lost $1M as online love interest became an illusion WPEC Read more…
View More Romance Scam: Woman lost $1M as online love interest became an illusion – WPEC
AMARILLO, Texas (KAMR/KCIT) — The Better Business Bureau is warning the community of potential online puppy scams that are using fake Amarillo addresses. According to…
View More BBB reports online puppy scams using fake Amarillo addresses | KAMR
In 2021, the FBI received more than 4,325 complaints from people who say they lost money in a cryptocurrency scam, with losses totaling over $429…
View More Cryptocurrency investment scams skyrocket through social media
Telecoms firm hit by fake Google reviews blackmail scam BBC Read more…
View More Telecoms firm hit by fake Google reviews blackmail scam – BBC
We hear of many types of frauds that use new technology to trap customers. To raise awareness the Reserve Bank has released a booklet titled…
View More Frauds to beware of if you shop online
(MalaysiaKini) – Speed trading, insider informations, market manipulations. The things that big banks use to make gigantinc profits at the expense of the average Joe.…
View More Crypto Boom Scam Alert : Fake Celebrity Endorsements!