#scam

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#cryptocurrency
Cryptocurrency
fromenglish.elpais.com
4 months ago

$Libra cryptocurrency scandal lands Javier Milei in the worst crisis of his presidency

Javier Milei's endorsement of the cryptocurrency $Libra has led to a significant political crisis and accusations of scam under his governance.
UK news
fromwww.theguardian.com
3 months ago

Tell us: have you seen a scam online advert promoting fake crypto schemes?

A sophisticated scam in Tbilisi defrauded investors of $35 million using fake cryptocurrency adverts and celebrity endorsements.
Cryptocurrency
fromenglish.elpais.com
4 months ago

$Libra cryptocurrency scandal lands Javier Milei in the worst crisis of his presidency

Javier Milei's endorsement of the cryptocurrency $Libra has led to a significant political crisis and accusations of scam under his governance.
UK news
fromwww.theguardian.com
3 months ago

Tell us: have you seen a scam online advert promoting fake crypto schemes?

A sophisticated scam in Tbilisi defrauded investors of $35 million using fake cryptocurrency adverts and celebrity endorsements.
more#cryptocurrency
#fraud
Remote teams
fromWIRED
3 months ago

'OpenAI' Job Scam Targeted International Workers Through Telegram

OpenAi-etc scam potentially impacts over 6,000 individuals in Bangladesh, causing significant financial loss.
Canada news
fromWashington Post
3 months ago

Dozens of Canadians accused in $21 million 'grandparent scam' across U.S.

Twenty-five Canadians charged in a $21 million scheme defrauding seniors across the U.S. through a 'grandparent scam' involving fake arrests.
Online marketing
fromBusiness Insider
3 months ago

Google says a scam network made thousands of fake businesses on Google Maps to collect and sell user data

Google is suing a Maryland man for creating fake businesses on Google Maps to sell users' personal data as part of a scam.
Poker
fromCardplayer
3 months ago

Poker Player Faces Fraud Charges After Possible Fake Kidnapping

George Paul Janssen's alleged kidnapping is now suspected to be a scam linked to $3.2 million in bank fraud.
Miscellaneous
fromeuronews
4 months ago

Scammers clone Italian minister's voice with AI in ransom scheme

Scammers impersonated Italy's Defence Minister to solicit funds from top entrepreneurs, claiming it was for freeing kidnapped journalists.
Remote teams
fromWIRED
3 months ago

'OpenAI' Job Scam Targeted International Workers Through Telegram

OpenAi-etc scam potentially impacts over 6,000 individuals in Bangladesh, causing significant financial loss.
Canada news
fromWashington Post
3 months ago

Dozens of Canadians accused in $21 million 'grandparent scam' across U.S.

Twenty-five Canadians charged in a $21 million scheme defrauding seniors across the U.S. through a 'grandparent scam' involving fake arrests.
Online marketing
fromBusiness Insider
3 months ago

Google says a scam network made thousands of fake businesses on Google Maps to collect and sell user data

Google is suing a Maryland man for creating fake businesses on Google Maps to sell users' personal data as part of a scam.
Poker
fromCardplayer
3 months ago

Poker Player Faces Fraud Charges After Possible Fake Kidnapping

George Paul Janssen's alleged kidnapping is now suspected to be a scam linked to $3.2 million in bank fraud.
Miscellaneous
fromeuronews
4 months ago

Scammers clone Italian minister's voice with AI in ransom scheme

Scammers impersonated Italy's Defence Minister to solicit funds from top entrepreneurs, claiming it was for freeing kidnapped journalists.
more#fraud
#identity-theft
Privacy professionals
fromZDNET
3 months ago

Got a suspicious E-ZPass text? It's a trap - how to spot the scam

Scammers are targeting individuals through smishing texts under the pretense of unpaid tolls, aiming to steal personal information.
Cryptocurrency
fromMail Online
1 month ago

Alarming scam attacking customers of America's biggest banks

Scammers impersonate bank representatives to steal funds from victims by creating a false sense of security.
Privacy professionals
fromZDNET
3 months ago

Got a suspicious E-ZPass text? It's a trap - how to spot the scam

Scammers are targeting individuals through smishing texts under the pretense of unpaid tolls, aiming to steal personal information.
Cryptocurrency
fromMail Online
1 month ago

Alarming scam attacking customers of America's biggest banks

Scammers impersonate bank representatives to steal funds from victims by creating a false sense of security.
more#identity-theft
#phishing
Marketing tech
fromwww.itpro.com
3 weeks ago

Hackers are abusing Microsoft business notifications to target enterprises

Windows users should be cautious of a new email scam using a legitimate Microsoft address to impersonate Microsoft support.
fromZDNET
2 months ago
Privacy professionals

That Google email look real? Don't click - it might be scam. Here's how to tell

fromwww.cbc.ca
9 months ago
Deliverability

'Do not comply': Peel police warn of email scam threatening to release intimate photos | CBC News

Marketing tech
fromwww.itpro.com
3 weeks ago

Hackers are abusing Microsoft business notifications to target enterprises

Windows users should be cautious of a new email scam using a legitimate Microsoft address to impersonate Microsoft support.
fromZDNET
2 months ago
Privacy professionals

That Google email look real? Don't click - it might be scam. Here's how to tell

fromwww.cbc.ca
9 months ago
Deliverability

'Do not comply': Peel police warn of email scam threatening to release intimate photos | CBC News

more#phishing
#theft
more#theft
Cryptocurrency
fromWIRED
1 month ago

The Internet's Biggest-Ever Black Market Just Shut Down Amid a Telegram Purge

Telegram's crackdown has led to the shutdown of a major Chinese-language crypto scam market, Haowang Guarantee.
#police-investigation
NYC parents
fromNewsday
1 month ago

Zugen Jiang, of Brooklyn, charged in alleged scam of Hewlett woman

A 90-year-old woman was scammed out of $10,000 by a man posing as a federal agent.
NYC parents
fromNewsday
1 month ago

Zugen Jiang, of Brooklyn, charged in alleged scam of Hewlett woman

A 90-year-old woman was scammed out of $10,000 by a man posing as a federal agent.
more#police-investigation
Mental health
fromTODAY.com
2 months ago

The true story behind 'Con Mum' - and how experts say it could happen to anyone

Hornigold's search for his birth mother leads to a devastating con, culminating in a massive financial loss and the end of his marriage.
#cybersecurity
Privacy professionals
fromNew York Post
3 months ago

Police warn iPhone users to report dangerous text message: 'These scammers want to scare people'

Beware of scam texts claiming legal investigations requiring immediate response to avoid severe consequences.
Privacy professionals
fromNew York Post
3 months ago

Police warn iPhone users to report dangerous text message: 'These scammers want to scare people'

Beware of scam texts claiming legal investigations requiring immediate response to avoid severe consequences.
more#cybersecurity
Online marketing
fromAol
3 months ago

Google says a scam network made thousands of fake businesses on Google Maps to collect and sell user data

Google is suing a man for running a scam involving fake business listings on Google Maps.
#parking-tickets
NYC parents
fromwww.amny.com
3 months ago

Scam alert: Fraudulent texts tell New Yorkeres they owe money in unpaid parking fees

New York residents are being targeted by SMS scams falsely claiming unpaid parking tickets.
fromsfist.com
3 months ago
SF parents

Beware: Those Unpaid Parking Invoice' Tickets Texts Are a Complete Scam, Everybody

San Franciscans are receiving fraudulent texts regarding unpaid parking tickets, which have been confirmed as a scam by the SFMTA.
NYC parents
fromwww.amny.com
3 months ago

Scam alert: Fraudulent texts tell New Yorkeres they owe money in unpaid parking fees

New York residents are being targeted by SMS scams falsely claiming unpaid parking tickets.
more#parking-tickets
fromABC7 San Francisco
4 months ago

Another East Bay woman falls victim to 'grandson scam,' loses $12,500

When I received a call from a mysterious number and heard the voice that sounded exactly like my grandson, I was convinced - it felt so real.
Miscellaneous
fromwww.dw.com
6 months ago

What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024

"JuicyFields scam affected nearly 200,000 investors with losses estimated at $678 million, highlighting the need for better regulation in the cannabis investment sector."
Miscellaneous
fromBoston.com
7 months ago

Bridgewater inmate, wife accused of scamming fellow inmate's elderly father for 10K

The DA's office alleges that Vines, while incarcerated, claimed his wife was a criminal attorney who could reduce a fellow inmate's sentence for payment.
Miscellaneous
fromFortune Europe
7 months ago

300,000 worth of posh cheddar stolen in the great London cheese heist

British celebrity chef Jamie Oliver urged cheese lovers to help police catch scammers who conspired to steal 22 tons of cheddar worth around £300,000.
London
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