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Scams & Consumer Alerts
Romance scams, imposters, marketplace frauds, and warnings.
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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…...
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,…...
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…...
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…...
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,…...
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…...
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…...
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…...
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 âCat in the Hatâ AI trend prompts safety concerns among North Shore parents New Hampshire officials warn of rise in cryptocurrency ATM…...
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…...