News

A Colorado law firm is raising the alarm on scams targeting immigrants, which have only grown in the last few months. Immigrants in Colorado have had to keep up with several changes in immigration ...
While arrest warrants don’t detail how the alleged scam worked, multiple sources with knowledge of the matter but unauthorized to speak about it publicly say the victim believed he was paying ...
GREEN BAY, Wis. (WBAY) - Scammers are using technology to make personal attacks and further their fraud. “We’re under a daily assault. There’s no doubt about it,” Steve Baker says.
Delhi Township — The Ohio Bureau of Criminal Investigation returned more than $35,000 to a local woman who was the victim of a cryptocurrency scam. A 73-year-old woman from Delhi Township was ...
The messages often result in the scammer calling the victim, impersonating an institution’s fraud center. Once on the phone, victims are then asked to verify their login name and password or are ...
An IIT graduate recently exposed a new scam involving digital impersonation, where a fraudster posed as him in an attempt to con his colleague out of thousands of rupees. Sharing details on ...
Hong Kong banks will be granted powers to trace and flag suspicious accounts linked to scams by exchanging information with police, putting questionable transactions on hold and having officers ...
PHOENIX – Judicial officials are warning Valley residents about fraud schemes where scammers make threats about missed jury duty to trick victims. The fraudsters often pose as law enforcement ...
The trend has continued into 2024, with Federal Trade Commission data showing $5.7 billion in losses due to investment scams, more than any other category. Various types of fraud occur through the ...
A Colorado law firm is raising the alarm on scams targeting immigrants, which have only grown in the last few months. Immigrants in Colorado have had to keep up with several changes in immigration ...