You searched for scams - Page 2 of 14

Back view of man at computer, word SCAM across his back

Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams

May 20, 2024

Fraud·Scams

Friday, May 17, 2024-Office of Public Affairs An indictment was unsealed in the Central District of California yesterday charging two Chinese nationals

Hand holding lit match against a heart with smoke

Match Group CEO Bernard Kim on romance scams: “Things happen in life”

April 29, 2024

Scams

Jim Axelrod, Sheena Samu, Andy Bast, Matthew Mosk: April 28, 2024, CBS News The CEO of the nation’s largest online dating company

Blocks with letters on spelling out S C A M

Americans lost $10B to scammers last year. Here’s how to avoid popular scams

April 19, 2024

Scams·Uncategorized

John Domen | [email protected] April 18, 2024, 4:04 PM More than two-and-a-half million Americans lost $10 billion to scammers last year — surpassing the

Impersonation scams: not what they used to be

April 1, 2024

Uncategorized

April 1, 2024 Scams that impersonate well-known businesses and government agencies are consistently among the top frauds reported to the FTC’s Consumer

Scammers raked in $1.3B from impersonation scams in 2023, FBI says

March 29, 2024

Fraud·Scams·Uncategorized

3/12/24 Sean Sabin, Axios Americans lost roughly $1.3 billion in 2023 to scammers pretending to be from the government or tech support, according to new

Man sitting at computer, while thief picks his back pocket

Banks Aren’t Doing Enough to Protect Customers From Scams

March 18, 2024

Blog·Fraud·Scams

Original Article: Time March 18, 2024 7am Venessa Dikousman thought she’d adequately checked to make sure the man calling her cell phone

Woman holding a cell phone, with a laptop in front of her, and tax documents on table

Here’s what you need to know about tax season scams

March 4, 2024

Fraud·Scams·Uncategorized

Scammers can file tax returns on your behalf, reaping refunds. Last year the IRS received 294,138 complaints of reported identity theft, the

Fifth Defendant Sentenced for Laundering Proceeds of Scams Targeting Elderly U.S. Citizens

February 28, 2024

Elder Financial Abuse·Press Release·Scams·Seniors

Tuesday, February 27, 2024, PRESS RELEASE PROVIDENCE, RI – The fifth and final foreign national convicted for laundering proceeds of a multi-faceted

Slow your scroll: Spot and avoid social media giveaway scams

November 27, 2023

digital security·Scams·Seniors

By Terri Miller Consumer Education Specialist, FTC, November 15, 2023 You may have heard us say when you’re shopping online, check things

Zelle Customers to get refunds for money lost in imposter scams, report says

November 14, 2023

Scams·Seniors

by Elizabeth Napolitano (11/13/23 10:57am) Banks that participate in Zelle, a peer-to-peer payment service, have begun refunding money to victims of fraud

scams - Page 2

Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams

Match Group CEO Bernard Kim on romance scams: “Things happen in life”

Americans lost $10B to scammers last year. Here’s how to avoid popular scams

Impersonation scams: not what they used to be

Scammers raked in $1.3B from impersonation scams in 2023, FBI says

Banks Aren’t Doing Enough to Protect Customers From Scams

Here’s what you need to know about tax season scams

Fifth Defendant Sentenced for Laundering Proceeds of Scams Targeting Elderly U.S. Citizens

Slow your scroll: Spot and avoid social media giveaway scams

Zelle Customers to get refunds for money lost in imposter scams, report says

Some FAST of NH Participants

Recent News