Scams & Consumer Alerts

Romance scams, imposters, marketplace frauds, and warnings.

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paymentsjournal.com > revolut-disclosed-sensitive-data-in-sophisticated-impersonation-scam

Revolut Disclosed Sensitive Data in Sophisticated Impersonation Scam

4+ hour, 46+ min ago   (412+ words) One of the tell-tale signs of fraudulent communications has traditionally been the domain from which a message originates, as cybercriminals often use lookalike websites and email addresses to impersonate trusted brands. As these messages have become more convincing, many organizations…...


352today.com > news > 257752-ocala-auditor-492000-vendor-payment-scam-could-have-been-stopped

Ocala Auditor: $492,000 vendor payment scam could have been stopped - 352today

6+ hour, 24+ min ago   (986+ words) Internal City Auditor Vincent Lovino found that a skipped EFT verification let a scammer take a city vendor payment, that a former manager’s misleading statements delayed the official response, and that insurance cut the city’s loss to $27,799.81. Five weeks later,…...


3news.com > news > kumasi-kidnapped-30-year-old-man-alleged-to-be-mobile-money-fraudster

Kumasi: 'Kidnapped' 30-year-old man alleged to be mobile money fraudster

1+ hour, 56+ min ago   (557+ words) A case initially reported as the alleged kidnapping of a 30-year-old man has taken a dramatic turn following fresh claims that the man at the centre of the incident was instead linked to an alleged GH¢44,800 mobile money and bank…...


wftv.com > news > local > scammers-stole-couples-home-phone-number-then-4800-disappeared > WIOKLVKOKVAPLDLGKYNCNMARTY

Scammers stole couple’s home phone number. Then $4,800 disappeared

47+ min ago   (521+ words) PALM COAST, Fla — Thieves hijacked the home phone number from a Palm Coast couple, then scammed them out of thousands of dollars. Jay Twardosz told Action 9 Consumer Investigator Jeff Deal, “That’s big-time money.” Ever since they retired in Palm Coast…...


fox4news.com > news > elderly-frisco-resident-aids-authorities-busting-international-gold-theft-ring

Elderly Frisco resident aids authorities in busting scammers from international gold theft ring

1+ hour, 13+ min ago   (617+ words) FRISCO, Texas - After initially losing thousands from an international gold theft scam, an elderly Frisco resident assists police in catching one of the scammers tied to the ring that has taken over $250 million from elderly victims. An elderly Frisco resident,…...


en.vijesti.me > news-b > society > 826680 > Interview-Mihailovic-Fraudsters-Target-Citizens%27-Trust

INTERVIEW Mihailović: Fraudsters are targeting citizens' trust

10+ hour, 30+ min ago   (1056+ words) The responsibility for protecting citizens cannot rest solely with the individual - platforms, banks, telecoms, media and institutions must shoulder part of the burden. Modern internet fraud relies less and less on the technical unsophistication of the victim and more and…...


cryptonews.net > news > security > 33437713

Hong Kong man loses HK$13 million in fake crypto investment app scam

2+ hour, 14+ min ago   (793+ words) A Hong Kong man in his 70s has lost more than HK$13 million ($1.67 million) after a self-described cryptocurrency investment expert contacted him through WhatsApp and directed him to a fake trading app. Hong Kong police said the case was among more…...


wvowradio.com > post > attorney-general-jb-mccuskey-among-a-coalition-seeking-stronger-robocall-protections

Attorney General JB McCuskey among a coalition seeking stronger robocall protections

2+ hour, 8+ min ago   (238+ words) Robert Fields | WVOW News CHARLESTON West Virginia Attorney General JB McCuskey and a bipartisan coalition of 48 attorneys general are asking the Federal Communications Commission to strengthen rules designed to prevent illegal robocalls from entering the U.S. phone network. The FCC’s Know…...


boston25news.com > news > new-hampshire-officials-warn-rise-cryptocurrency-atm-scams > 45195f5e-b64c-4ec5-96ff-7697252a1c5f

New Hampshire officials warn of rise in cryptocurrency ATM scams

1+ hour, 23+ min ago   (157+ words) Boston 25 News Boston 25 Weather 24/7 Inside look at law enforcement & true crime Your one-stop shop for delicious dishes ‘Cat in the Hat’ AI trend prompts safety concerns among North Shore parents New Hampshire officials warn of rise in cryptocurrency ATM…...


mpamag.com > us > mortgage-industry > industry-trends > florida-attorney-pleads-guilty-in-six-year-real-estate-fraud > 589680

Florida attorney pleads guilty in six-year real estate fraud

9+ hour ago   (467+ words) A Florida title attorney's six-year scheme defrauded lenders, private funders, and title insurers A former Florida attorney who operated his own title company has pleaded guilty to three federal counts of wire fraud after prosecutors say he spent nearly six…...