Latest updates for #Scam
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Recent items include:
- Scammers are everywhere
- Scammer alert! $673,000 in 3 days, including $420,000 in gold to a driveway scammer
- Assumption Parish Sheriff's Office warns residents of investment scam
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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
Assumption Parish Sheriff's Office warns residents of investment scam
NAPOLEONVILLE — The Assumption Parish Sheriff's Office warned the public of a scam affecting residents in the parish over the Memorial Day weekend. The sheriff's...
FTMXGLOBAL.com: Unveiling the Scam Behind the Façade
The Promise: Quick Gains, Endless LossesContinue reading on Medium »
Scammer targets $900k WA land sale in overseas fraud attempt
A scammer’s attempt to sell a $900,000 vacant plot of land they did not own has failed, after suspicious emails put multiple Western Australian settlement agents on alert.
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...
XRP Community Targeted in New Scam Exploiting Fake Verification Messages on XRP Ledger
XRP Ledger sees another scam attack that targeted an XRP holder under the guise of a genuine reward offer, causing thousands of XRP to be stolen.
Scam could use the Missouri State Highway Patrol’s name/image
The Patrol does not have a “VIP Delivery Transit Program”, and citizens who have received a similar notice should report the scam.
Keep eyes out for scammers, Newton County sheriff warns
Scams continue to plague the area, but Newton County is taking a stand.Read their full press release below:Over the last year, scam and fraud crimes have continued to increase in N...
XRP users warned as fake Xaman airdrop scams spread
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators target XRPL holders on X.
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...
Scam or inept government?
Received an email from the U.S. Treasury, or so it says, wanting me to log in to my account and confirm my bank account. "To check your ban... read more...
Scammers Send Physical Phishing Letters to Steal Ledger Wallet Seed Phrases
Scammers are mailing fake Ledger phishing letters to users in Italy with QR codes that trick crypto wallet users into revealing seed phrases.
"I got scammed by fake work from home crooks who stole £3k"
Polly Purple, from Kilmarnock, has called police after being drawn in by a social media post which promised to help her earn online.
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.
The Bitcoin Scams
by Boris Wiedenfeld-Needham The look on the young woman’s face was one of pure terror. “Hang up the phone,” I said to her calmly. “I… … Continue reading →
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...
Scam Buster
After 35 years of busting cybercriminals, Harold now uses his elite hacking skills to waste scammers' time, infiltrate their computers!...
5 Payment Demands That Always Mean a Scam
Scammers have become remarkably sophisticated, but one thing about them rarely changes: they want your money fast and through unusual payment methods. Every year, Americans...
Spot the Red Flags: High-Pressure Pitches and Odd Payment Requests Are Clues You’re Dealing with an AI Scam
Artificial intelligence has made scams more convincing than ever, and many victims do not realize they are being manipulated until the money is already gone....
That Shop App Receipt You Don't Recognize Is a Scam
Scammers are inserting fraudulent invoices into Shop histories.
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.
Sonoma Couple Says They Were Conned Out of $28K In 'Courier Scam'
Sonoma County authorities want the public, especially the elderly, to be aware of a spate of scams involving couriers and demands for cash withdrawals under false pretenses. But in...
Is this text legitimate or a scam?
I just received another scam email lnfraction au Code de la route - Stationnement interdit.pdf (225.3 KB) Know it’s a scam because I don’t drive. Idiots
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