scammers
- Cryptocurrency
Scammers Drain $850,000 Life Savings From Elderly Couple in Devastating Con Job: Report
An Elderly Couple Faces Losing Their Home After Falling Victim to FBI Imposter Scam An elderly Southern California couple is…
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Wells Fargo Refuses To Reimburse Customer After Scammers Drain $3,300 From Her Account: Report
A Wells Fargo customer in Texas is facing a frustrating situation after scammers managed to drain $3,300 from her account…
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Scammers Impersonating Bank of America Steal $41,000 From Customer – Now He’s at Risk of Losing His Home: Report
An Elderly Veteran Faces Homelessness After Falling Victim to Scammers Impersonating Bank of America An 82-year-old military veteran, Richard Runyan,…
Read More » - US News
Tow-truck scammers’ devious scheme to talk fearful SoCal drivers’ out of their cars
Tow-truck drivers in Southern California have been exploiting vulnerable drivers involved in car accidents by convincing them to hand over…
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Storm Damage Can Bring Out Home Repair Scammers
Home repair scams are a prevalent issue that homeowners face, especially after severe weather events. The aftermath of a storm…
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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…
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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…
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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…
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