In part one of an investigation into cryptocurrency scams targeting Canadians, W5 met an Ontario woman who lost $1.7 million ...
Some consumers have actually taken the opportunity to apply for a loan that requires an upfront fee. They never get the loan. No local consumers have reported losing money (that doesn’t mean it hasn’t ...
New data indicates that unemployment, disability, and education levels are associated with differing levels of identity fraud ...
VnExpress International on MSN
Former captain of scam tycoon Chen Zhi’s superyacht arrested in Singapore
Singapore police have arrested a former captain of a superyacht owned by Chen Zhi, the mastermind behind one of Asia’s ...
As the feds noted, Maura Healey’s Department of Transitional Assistance “apparently did not compare the income BONHEUR ...
York City police said they would never contact people in this way or ask for money by gift cards, wire transfers, or credit ...
Brandon Dae Up Kiehm, 45, was charged with one count of second-degree grand larceny in a "romance scam," in which he allegedly stole approximately $272,000 from a woman he met on the dating app, ...
An 82-year-old Ponte Vedra grandmother lost $200,000 to an AI deepfake scam she believed would secure her autistic grandson’s future.
Special Agent Gene Kowel said Nebraska and Iowa saw over $100 million worth of fraud just last year. "We saw approximately 40 ...
Always look out for the red flags in a scam, such as urgency and who the text is coming from. More often than not, an ...
Sarasota police want to warn residents about a scam involving a bank and rideshare drivers. Investigators say someone ...
Investigators say in October individuals claiming to be members of the Gwinnett County Sheriff’s Office contacted the victim ...
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