Latest updates for #Scamalert

Fresh curated links around #ScamAlert are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Scam Alert
  • New consumer alert warns about scams targeting previously defrauded individuals
  • WhatsApp stock scam warning! How pump-and-dump schemes will try to trap you

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Fresh articles and ideas

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newstalkkzrg.com /1 month ago

Scam Alert

The Newton County Sheriff's Office has received reports of a phone scam involving individuals falsely claiming to represent Liberty Utilities.According to the reports, callers are...

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wcpo.com /1 week ago

New consumer alert warns about scams targeting previously defrauded individuals

A new FTC consumer alert is warning about "refund and recovery" scams. These scams target those who were already impacted by scams and claim they can help you get your money back.

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investinglive.com /1 month ago

WhatsApp stock scam warning! How pump-and-dump schemes will try to trap you

WhatsApp Stock Groups and Pump-and-Dump Risks: What New Investors Must Watch Before Buying a Tiny StockI wrote about such scams before because my heart really goes out to those poo...

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dollarsandsense.sg /1 month ago

How Scammers Use Government Benefits And Failed Delivery Messages To Take Over Your Accounts

The Ministry of Finance will not contact members of the public through Telegram. The post How Scammers Use Government Benefits And Failed Delivery Messages To Take Over Your Accou...

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u.today /1 month ago

XRP Scam Alert: Fake Ripple Payout Tokens Used to Drain Crypto Wallets

A sophisticated phishing campaign is actively draining the wallets of XRP users through the mass distribution of fraudulent non-fungible tokens (NFTs).

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spectrumlocalnews.com /2 weeks ago

N.Y. state AG warns of 'gold bar scams'

Scammers use fake cybersecurity alerts and pose as authorities to convince victims to convert their savings into gold bars, which couriers collect.

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moneytalksnews.com /1 month ago

Received a Text for a Refund at Amazon? Don’t Click It. It’s a Scam.

A new phishing text mimics a routine Amazon quality inspection — clicking the fake refund link can hand scammers your money and data.

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thetruckersreport.com /1 month ago

Scammer alert! $673,000 in 3 days, including $420,000 in gold to a driveway scammer

Washington residents lost $673,000 in 3 days, including $420,000 in gold to a driveway scammer

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u.today /1 week ago

Shiba Inu Alert: Fake Migration Scams Target Shibarium Users

Crucial warning issued as scammers target SHIB community with fake migration claims.

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indiatoday.in /1 month ago

Cybercrime body warns of fake investment scams using PM, Union Ministers' photos

Cybercrime body warns of fake investment scams using PM, Union Ministers' photos

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wealthprofessional.ca /2 weeks ago

CSA warns fraudsters impersonate Union Bancaire Privée to target investors

The fake accounts look real - and the fee to unlock them is the whole trap

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interaksyon.philstar.com /1 month ago

Pinoys warned against scam texts appearing to come from banks

Filipinos were warned about scam texts containing suspicious links that use the names of legitimate entities such as banks. Lawyer Emil Marañon III on Wednesday, July 8, raised awa...

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illinoisrealtors.org /3 weeks ago

Scam Alert: IDFPR warns about fraudulent email scam

The Illinois Department of Financial and Professional Regulation (IDFPR) is warning licensees to carefully review email messages claiming to be from IDFPR because of a spoofing ema...

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crypto.news /1 month ago

Hong Kong Clearing exposes fake crypto wallet scam using cash rewards

Hong Kong Interbank Clearing Limited has uncovered multiple counterfeit websites that use cash rewards and virtual wallet transactions to steal personal and banking information fro...

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u.today /3 weeks ago

Ripple Announcement Scam Flagged by XRPL Foundation Director, Issues Warning

XRP community faces new scam with fake Ripple announcement pointed out.

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savingadvice.com /4 weeks ago

12 Phone Phrases That Mean You’re Being Scammed (and What to Do)

Caller ID looks official. A calm voice says there’s a problem with your Social Security benefits, your Medicare coverage, or your bank account—and you need...

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wesh.com /1 week ago

'Move your money to protect it' | Scam costs man $35,000

A Pennsylvania man lost $35,000 in an elaborate government imposter scam involving fake Federal Trade Commission officials, remote computer access, and in-person cash exchanges.

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dailyvoice.com /1 week ago

Fraudulent Payment Text Targets Apple Users: Warning Signs

A convincing payment warning can quickly become an expensive trap for anyone who reacts before checking the facts.A scam text received by a Daily Voice editor claims Apple Pay is c...

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economictimes.indiatimes.com /1 month ago

Sebi warns listed firms, regulated entities against rising 'Boss Scam' cyber fraud

Sebi has issued a warning to all regulated entities regarding a rising cyber fraud known as the 'Boss Scam'. In this scheme, fraudsters masquerade as senior executives to deceive f...

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wcpo.com /1 week ago

Receive a warning from Facebook about your account? It's likely a scam

Cybersecurity experts say scammers are sending fake account suspension notices through email and Facebook Messenger in hopes that users will panic and click.

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survivefrance.com /4 weeks ago

ANTAI Scam e-mail

Could be legit or not. Opening it would do nothing you have to click on a link in the body of it. I would have at least checked if it was a legit fine. But if it is youl’ll get...

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southwalesargus.co.uk /1 month ago

The scam that's already cost fans millions - and it starts with one click

Gwent Police are warning the public to be alert to ticket fraud scams that can leave fans out of pocket and unable to attend live events.

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crypto.news /1 week ago

MiCA scam warnings rise as 1,000+ firms lose EU access

EU regulators warn scammers are exploiting MiCA account migrations by impersonating authorities and licensed exchanges to steal crypto.

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southwalesargus.co.uk /1 month ago

Delete these text messages 'immediately' – fraud experts issue urgent scam warning

VodafoneThree has blocked millions of scam text messages targeting Barclays, TSB and Co-op customers using new anti-fraud technology.

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Sources covering #Scamalert

wealthprofessional.ca

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crypto.news

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dailyvoice.com

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dollarsandsense.sg

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economictimes.indiatimes.com

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interaksyon.philstar.com

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