scammers
- Cryptocurrency
Scammers Drain $250,000 From Elderly Couple’s Bank Account After Masquerading As Amazon and FBI Agents: Report
Hackers posing as representatives at Amazon and the Federal Bureau of Investigation have targeted and scammed an elderly couple in…
Read More » - US News
Minnesota’s Somali scammers: Letters | New York Post
Minnesota’s Somali community is under fire for a massive fraud scheme involving taxpayer dollars meant to feed children. The depth…
Read More » - Finance
Thailand requires banks to cap most online transfers at $1,500 daily to thwart scammers
Banks in Thailand Implement Daily Transfer Limits to Combat Online Scams BANGKOK (AP) — Banks in Thailand are now required…
Read More » - Money
New York AG sues Zelle parent company, alleging shortcomings allowed scammers to steal $1 billion
The New York Attorney General, Letitia James, recently filed a lawsuit against Early Warning Services (EWS), the parent company of…
Read More » - Cryptocurrency
25 Years of Life Savings ‘Gone’ After Mechanic Enters Bank To Buy House – Money Ends Up in Scammers’ Accounts
An unfortunate incident recently occurred in Australia where a couple, Jimmy and Leanne, lost a substantial amount of money to…
Read More » - Cryptocurrency
Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report
A recent incident involving a small business owner in Houston, Texas, has shed light on the dangers of phone scams…
Read More » - Cryptocurrency
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
New Zealand Man Arrested in $265 Million Crypto Theft Scam A New Zealand man has recently been apprehended for his…
Read More » - US News
Google finds 10,000 fake listings on Google Maps, sues alleged network of scammers
Google has recently revealed that it has uncovered a significant number of fake listings on Google Maps, prompting the tech…
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