A Long Island DMV supervisor scammed the system by having her sister don disguises to take commercial license exams for unqualified wanna-be truck drivers, prosecutors said Thursday. Department of ...
*** new scam is sweeping the country. The Better Business Bureau says it's received more than 800 reports in less than 2 months. Here's *** real message one person received. Hey, it's Dan from My ...
Scam calls have exploded into a nationwide problem, reaching levels that experts now describe as a crisis. Americans are bombarded daily with fake delivery updates, bank alerts, and government ...
South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials ...
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...
The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...
Just as we were warning PS Store users of a potential new scam, another shovelware game has already managed to con players out of their money. In what has now become a feature of Sony’s storefront, a ...
This is the scam that doesn't end. Users have continued to report getting texts from the "DMV" and "MVC" warning them of outstanding traffic tickets and threatening that they could face vehicle ...
Prices go up. Population goes up. And to complete this unhappy trinity, banking scams go up. A new report from BioCatch, a behavioral biometrics company specializing in financial crime prevention, ...
The Better Business Bureau is warning consumers about a new scam exploiting tap-to-pay technology to steal money directly from digital wallets. Governments are likely to pillage the $80 trillion ...
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