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Browsing Tag

Scams

24 posts
EEstonia
Scammers still going door to door in Estonia, sometimes with kids in tow | News
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Scammers still going door to door in Estonia, sometimes with kids in tow | News

  • 27.05.2025
Police in Estonia warn that while phone scams remain widespread, so do scams involving alleged money couriers showing…
CCrypto
station icon
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Montana state auditor warns of cryptocurrency scams

  • 20.05.2025
MISSOULA, Mont. — Montana State Auditor James Brown is warning Montanans to stay cautious when investing in cryptocurrency…
BBusiness
Martin Lewis issues urgent message to Three Mobile customers | Personal Finance | Finance
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Martin Lewis issues urgent message to Three Mobile customers | Personal Finance | Finance

  • 04.05.2025
Money expert Martin Lewis has issued an urgent message to Three customers as well as the two networks…
AAustralia
Atomic set to blast into Australia, UK as Rod Drury fuels it with more funds
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Atomic set to blast into Australia, UK as Rod Drury fuels it with more funds

  • 24.04.2025
Atomic chief executive Jo Haanstra met Drury — whom she regards as a mentor — in the early…
CCrypto
Lancaster County brothers out $1.3 million in cryptocurrency scams, police say
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Lancaster County brothers out $1.3 million in cryptocurrency scams, police say

  • 04.04.2025
A pair of Lancaster County men lost more than $1.3 million in cryptocurrency scams, according to police.Lincoln police…
UUnited Kingdom
UK flag
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UK Banks Agree to Improve Data-Sharing in Anti-Fraud Battle

  • 01.04.2025
British banks, tech companies and telecoms are reportedly pledging to increase their data-sharing on fraud. This pledge, as…
UUnited States
Taxi rides cut in half for Cape Cod business. 'Just not enough.'
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Taxi rides cut in half for Cape Cod business. ‘Just not enough.’

  • 29.03.2025
HYANNIS — Nine white Ford Crown Victoria taxis were parked in Town Taxi’s parking lot on Tuesday. One’s windshield…
SSpain
Roving gang that specialised in scamming people in Spain using 'rip deal' technique is arrested in Marbella
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Roving gang that specialised in scamming people in Spain using ‘rip deal’ technique is arrested in Marbella

  • 11.03.2025
Tuesday, 11 March 2025, 18:05 National Police officers in Spain have dismantled a roving criminal group that specialised…
AAI
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Kanawha County warned of Bitcoin, AI fraud calls mimicking sheriff’s office

  • 02.03.2025
CHARLESTON, W.Va. (WCHS) — The Kanawha County Sheriff’s Office is urging people to be wary of recent Bitcoin…
CCrypto
Text scammers blasting out bogus job offers stole $2.2M in crypto, NY AG says: 'Never-ending nightmare'
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Text scammers blasting out bogus job offers stole $2.2M in crypto, NY AG says: ‘Never-ending nightmare’

  • 09.01.2025
Text message scammers blasting out bogus job offers swindled several people out of $2.2M in crypto bucks, the…
CCrypto
Michigan authorities warn of rise in cryptocurrency scams
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Michigan authorities warn of rise in cryptocurrency scams

  • 15.11.2024
MONROE COUNTY, Mich. – Authorities in Monroe County are warning residents about an increase in cryptocurrency scams. The…
PPolitics
Zelle CEO says elderly users and their families need to be on ‘heightened state of alert’
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Zelle CEO says elderly users and their families need to be on ‘heightened state of alert’

  • 01.11.2024
As U.S. voters enter the final days before one of the most important elections in the nation’s history,…
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