Scam
- Money
Money’s Weekly Scam Roundup: February 17, 2026
Scammers are constantly evolving their tactics to deceive unsuspecting victims, and it’s crucial to stay informed and vigilant to protect…
Read More » - Cryptocurrency
Man Accused of Posing As Federal Agent, Draining Bank Accounts in $2,800,000 Gold Scam
A Man Arrested in North Carolina for Multimillion-Dollar Gold Scheme A man from North Carolina has recently been arrested for…
Read More » - US News
Exclusive | NYC drivers hit with record number of tickets in parking scam — and this borough is worst
City drivers in New York City faced a record number of tickets last year for illegally using traffic cones to…
Read More » - Business
Chinese tycoon tied to $11B ‘pig butchering’ bitcoin scam taken into custody
A Chinese-born business mogul, Chen Zhi, has been apprehended in Asia for his alleged involvement in a massive bitcoin scam…
Read More » - Top Stories
Myanmar state television broadcasts army crackdown on scam centers
BANGKOK — The military government in Myanmar has launched a massive crackdown on online scam centers, showcasing the demolition of…
Read More » - Business
Terrifying high-tech bank scam drains your life savings in seconds — and ‘devastated’ victims are sounding the alarm
Noel Phillips was shocked to find himself cleaned out so quickly and easily. Phillips’ world was shattered after being robbed…
Read More » - Money
Feds seize $15 billion in bitcoin after busting alleged global crypto scam
U.S. Government Seizes $15 Billion in Bitcoin from Cambodian Business Conglomerate The U.S. government has made a major move by…
Read More » - US News
Massachusetts postal fraud investigator Scott Kelley allegedly stole more than $330K from elderly scam victims
A former US postal investigator who was in charge of the fraud department has been accused of stealing over $330,000…
Read More » - US News
California illegal immigrant Yuriana Calderon faked ICE ‘kidnapping’ for fundraiser scam and to ‘smear’ federal agents: DOJ
An undocumented immigrant and mother, Yuriana Julia “Juli” Pelaez Calderon, was recently arrested for orchestrating a fake “kidnapping” in an…
Read More » - Cryptocurrency
Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The recent collaboration between the American crypto exchange Coinbase and law enforcement authorities has led to the seizure of millions…
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