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scams
54 posts
“Can I get scammed through an e-transfer?”—and other questions about protecting yourself from fraud – MoneySense
Sometimes the fraud is sneakier—although who can be blamed for wanting to…
9 Essential Strategies to Protect Your Heart and Wallet: Outsmarting Scammers on Dating Sites
9 Essential Strategies to Protect Your Heart and Wallet from Scammers on…
Card skimmers found in local grocery stores are tied to international crime ring
INDEPENDENCE, Ohio (WJW) – An international crime ring has been identified as…
Fairfax Co. police: Scammers continue to rip people off using crypto ATMs, oftentimes stealing $10K – WTOP News
Police in Fairfax County, Virginia, are warning residents to avoid callers that…
SoCal man one of four sentenced in Sacramento area ‘bust-out’ scam
(FOX40.COM) — A Southern California man has been sentenced to nearly two…
Here’s how to spot scam sports betting websites and apps when wagering in North Carolina
NORTH CAROLINA (WTVD) — A new wave of scams is targeting customers…
How a WTOP reporter almost got swindled by a scammer over the phone – WTOP News
Montgomery County Police say among the most common scams are phone calls…
Watch out for romance scams this Valentine’s Day
We’re just two days away from Valentine’s Day and scammers are already…
Grandmother loses life savings and sues bank
It has been a dark time for Alice Lin. Lin, 80, tells…
Airbnb Scammer Who Allegedly Made Millions on Fake Listings Arrested | Entrepreneur
This article originally appeared on Business Insider. An Airbnb host accused of…
Logan Paul promises CryptoZoo refunds, as long as you don't sue him | TechCrunch
Logan Paul is offering refunds for CryptoZoo, the failed and allegedly fraudulent…
Andy Cohen Lost 'a Lot of Money' in Sophisticated Bank Scam | Entrepreneur
These days, scams are more sophisticated than ever — and Andy Cohen…
American Scandal: Alexander Hamilton's Great Grandson Falls Prey to a Courtesan Con Artist | Entrepreneur
You’ve heard of Alexander Hamilton, the infamous American Founding Father whose face…
Bitcoin is surging—what’s the prediction for crypto in 2024? – MoneySense
In Canada, spot bitcoin ETFs were approved in 2021. (The first North…
Americans lose $100 million in Social Security scams
More than $100 million is lost each year due to Social Security…
Stunt Queen George Santos Won’t Run For Reelection After Yikesworthy Ethics Report
Embattled Republican Representative and sweater vest Pinocchio George Santos has announced he…
Amazon Prime Scams Have Doubled. Here’s How to Prevent Fraud | Entrepreneur
Amazon is warning Prime customers of two types of scams ahead of…
10 common crypto scams and how to avoid them – MoneySense
In just the first half of this year, investment scams conned Canadians…