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Fraud & Phishing
Recognize red flags in emails, texts, calls, and fake websites.
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Bank Repo Vehicle Re-Sale Scam Expos?? Coming Soon
10+ hour, 35+ min ago (335+ words) Johannesburg – Amid mounting scrutiny of vehicle repossessions by a leading bank, The Bulrushes will soon publish an exposé of a repo car resale scam. In one of the alleged rip-offs, a client wishing to purchase two repossessed vehicles – a truck…...
Investment Scam: Can’t Withdraw Money or Asked for Fees?
14+ hour, 58+ min ago (1471+ words) If an investment platform will not release your money and demands another deposit, tax payment, or verification fee, stop sending funds. Check the operator independently and contact the bank or exchange you used. Preserve real deposit and withdrawal records; a…...
Vance: Over 870,000 Alleged COVID Fraudsters Banned From Federal Loans
6+ hour, 30+ min ago (213+ words) legalinsurrection.com Vance: Over 870,000 Alleged COVID Fraudsters Banned From Federal Loans Vice President JD Vance said the Trump administration banned more than 870,000 people suspected of COVID fraud from receiving federal loans. These fraudsters allegedly exploited the Small Business Administration’s Paycheck…...
Trader Loses $2.1M USDT After Scammers Hijack Partner’s Telegram Account
9+ hour, 37+ min ago (193+ words) A crypto trader was tricked into transferring about $2.1 million in USDT after scammers used a compromised Telegram account to impersonate his business partner. On-chain investigator VAL detailed the case in a post on X. The victim first sent a $10 USDT test…...
Oregon regulators sound alarm on AI-powered investment fraud
4+ hour, 40+ min ago (261+ words) BEND, Ore. -- The Oregon Division of Financial Regulation (DFR) warned consumers Monday that scammers are increasingly using artificial intelligence to create convincing investment pitches, fake websites, videos and messages designed to steal money. Here is the full announcement from DFR,…...
Vance says those suspected of defrauding COVID-era programs barred from future federal loans
2+ hour, 29+ min ago (28+ words) CBS News Vance says those suspected of defrauding COVID-era programs barred from future federal loans...
Illinois Woman Gets 27 Months After Seeking $4.6 Million in IRS Refunds With Fictitious Checks and Tax Filings - AOL
6+ hour, 37+ min ago (647+ words) An Illinois woman has been sentenced to 27 months in federal prison after admitting her role in a tax fraud conspiracy in which she sought $4.6 million in refunds from the IRS. Monika Skinger, of Chicago, worked with others to submit false…...
AI Makes Investment Scams More Realistic
7+ hour, 27+ min ago (427+ words) Artificial intelligence is making it easier for scammers to create convincing investment pitches, websites, videos, and messages, the Oregon Division of Financial Regulation (DFR) warned today. AI tools can be useful for learning about investing and financial products, but fraudsters…...
MetaMask Adds New Wallet Protections Against Crypto Scams
5+ hour, 36+ min ago (420+ words) The team behind the popular cryptocurrency wallet MetaMask is rolling out new scam warning features in its mobile app and its browser extension. MetaMask announced new wallet protections Monday, adding warnings for lookalike addresses, investment and romance scams, and first-time…...
Vance: 870,000 suspected COVID-era fraudsters ‘cut off’ from federal loans
8+ hour, 54+ min ago (13+ words) Baltimore Sun...