#scams

#scams

Binance is leading the fight against cryptocurrency scams through its comprehensive Anti-Scam Refund Initiative.

Home title theft is rising due to forged quit claim deeds, enabling scammers to illegally sell or rent properties.

The rise of realtime deepfakes poses a heightened risk of scams targeting both elderly and younger internet users.

Verify the existence and legitimacy of whisky casks before investing.

Criminals are drugging tourists during Carnival in Brazil to steal their belongings.

Egypt's tourism is booming but facing challenges from overcrowding and scammers, particularly at the Giza Plateau.

Fraudsters are increasingly using voice cloning technology to execute convincing scams targeting seniors.

The 'emergency' scam targets grandparents, exploiting their affection for grandchildren to extort money.

Toronto residents face an increase in crypto and romance scams, with under-reporting complicating efforts to tackle fraud.

Scotch whisky investment scams are rising, with many investors facing issues retrieving barrels after companies like Cask Whisky collapsed.

A California man defrauded FEMA out of $65,000 by claiming a home destroyed in wildfires that he did not own.

Operation Red Card leads to the arrest of 306 suspects across seven African nations, targeting extensive cybercrime operations affecting thousands of victims.

Parents and children share a mutual concern for each other's well-being, often driving emotional responses in tough situations.

Tax returns going missing can leave individuals liable to the IRS, a scenario often overlooked by many.

Gift card scams are increasing in Canada, leading to significant financial losses for consumers.

Work-from-home scams can result in financial loss and personal hardship, as reported by individuals who have experienced them.

Beware of ads promising unrealistic financial benefits; they may be scams designed to harvest personal information.

Robocalls volume decreased by 6% in February 2025 due to fewer days, yet daily averages indicate a growing trend.

A couple lost $23,000 to a vanished travel agency before their celebratory European cruise.

People continue to fall for gift card scams despite widespread awareness, indicating a critical lack of caution online.

A sophisticated phishing scam is exploiting Google security flaws to trick users into revealing their credentials.

FBI efforts in 2024 to combat fraud include disbanding syndicates and increased arrests, yet financial losses remain staggeringly high, especially among older Americans.

Beware of scam toll collection texts that steal financial information, warning officials urge the public to verify suspicious messages and not respond.

The internet has shifted from a tool of progress to a breeding ground for crime and scams.

Asian crime syndicates are expanding global operations in cyberscams, targeting new regions despite localized crackdowns.

Transnational organized crime groups from East and Southeast Asia are expanding their global scam operations amidst increasing law enforcement crackdowns.

Victims of financial fraud are being re-victimized by scammers posing as FBI agents.

Scammers are targeting financial fraud victims by impersonating FBI agents, leading to further victimization.

Using an unconventional disguise of Batman and Robin, police arrested scammers targeting tourists in London.

Legitimate casinos now outnumber underground gambling venues, yet some still choose illegal paths, as evidenced by Adrien Broner's alleged scam.

Boxing champion Adrien Broner is accused of hosting a rigged dice game, leading wealthy players to potentially lose $6.5 million.

QR codes are widely used and can be scanned with a phone, eliminating the need for a separate app.

Despite risks, cryptocurrency is increasingly mainstream, with 20% of Americans owning it.

The crypto user demographic is diverse and expanding across the U.S.

Beware of unofficial sites charging inflated fees for Electronic Travel Authorisations (ETAs) when the official government site costs significantly less.

Beware of unofficial websites charging excessive fees for Electronic Travel Authorisations (ETAs) to the UK.

Remote job scams are increasing as job seekers pursue flexible work options; caution and research are essential to avoid them.

Google Maps users should remain cautious as over 10,000 fake listings were recently discovered, indicating a significant scam problem.

Many contemporary products and services are often marked up unreasonably, revealing widespread price gouging in various industries.

Travelers can apply for the UK's Electronic Travel Authorisation (ETA) online for £10 to enter the UK starting April 2025.

Europeans will need an Electronic Travel Authorisation (ETA) to travel to the UK starting April 2nd, 2024.

Beware of scams from unauthorized third-party sites offering to assist with the ETA application.

Understanding reliable tax advice is critical to avoid audits and penalties.

Bad tax advice is prevalent, often spread through informal channels and social media.