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Tether’s Paolo Ardoino Cautions Against Fake Airdrop Emails Amid Crypto Mailing List Compromise
Cryptonews· 5 days agoTether's Paolo Ardoino confirmed that crypto companies vendor mailing lists had been compromised,...
A Grand Island couple victim of a Scam
KHGI Nebraska TV· 3 days agoFollowing a recent case where a Grand Island couple fell victim to a cryptocurrency scam, the Better Business Bureau is cautioning Nebraskans against...
Co-owner of Newport Beach firm gets probation for role in multi-million-dollar real estate scam
Orange County Register· 6 days agoA Sacramento man and co-owner of a Newport Beach investment firm found to have helped bilk victims...
AARP shares scam prevention tips at Summer Scam Jam
News 13 Orlando· 5 days agoMore than 140 million adults have been victims of fraud, according to an American Association of Retired Persons Fraud Watch Network report. AARP...
US hunts down $5M+ after scammers fleeced trade union
The Register· 4 days agoThe money held in six JPMorgan Chase accounts and one Texas Bank and Trust account is currently seized and the civil forfeiture action filed on Wednesday aims to provide the legal power to recover ...
‘Jesus was the best affiliate marketer in the world’: how a ‘Reverend CEO’ allegedly stole $1...
Market Watch· 4 days agoOver the next three years, investigators say Petion and her husband, Eddy, brought in $1 billion...
Scammers took billions in taxpayer money through biggest fraud in Arizona history. Here’s how
AZCentral | The Arizona Republic via Yahoo News· 6 days agoBut what the public hasn’t heard is an explanation of exactly how the scheme, which mainly targeted...
New Yorkers lost over $30M to romance scams in 2023: Study
FOX 5 New York· 4 days agoRomance scams are on the rise. NEW YORK - In an era where love often begins with a swipe, the potential for heartbreak or even worse is staggering. According to a recent study by Social Catfish ...
‘Hi! How are you?’ message could be a scam, central NC deputies warn
NBC 17 Raleigh· 5 days agoWhat you might see as an innocent text message could actually be a scam, central North Carolina deputies warn.
Tribune editorial: SEC is making a mistake closing its Salt Lake City office
The Salt Lake Tribune· 1 day agoUtah has long been a hive of financial scams and villainy. Enough so that, in 1954, the SEC...
