The new year may give scammers an easy way to forge documents. Authorities across the country have shared in Facebook posts that you can protect yourself by not abbreviating the year 2020 when you ...
Wallets tied to Chen Zhi, who was charged last week by the U.S. government over an alleged $14 billion crypto scam, moved ...
The highest numbers of scams were in California, Florida and Texas. Senior citizens lost almost $1 billion in scams in 2020, according to an FBI report released this week. A total of 105,301 people ...
Since 2020, there has been a fourfold increase in over-60s losing at least $100,000 to scams involving impersonations of ...
A Melbourne man had his wedding savings wiped out by a painful $120,000 loss. Jason Loyola was a victim of a long running scam that corporate cop ASIC was warned about in 2020. The next year Mr Loyola ...
The FBI’s Internet Crime Complaint Center has released its annual report. The 2020 Internet Crime Report includes information from 791,790 complaints of suspected internet crime—an increase of more ...
Fraud risk analyst Rajendran Raj was used to the odd out-of-hours alert from authorities, but a call one Saturday in March heralded a new era, of tackling criminals seeking to cash in on coronavirus.
CHICAGO -- If you haven't yet received your IRS stimulus check, the deadline to have it sent via direct deposit is 11 a.m. Central Time (or noon Eastern Time and 9 a.m. Pacific Time) Wednesday, but ...
Aussies have been swindled out of a staggering $3.5 million by psychic and clairvoyant fraudsters since 2020, with scammers ...
Alabama ranks tenth nationally for sweepstakes and lottery scams, according to a Vegas Insider study of Federal Trade Commission data. Between 2020 and 2025, Alabamians lost approximately $18.9 ...
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