This Florida senior, 85, lost her life savings of $35,000 in fake lottery scheme by New York scam artists — Here’s how the fraud works and 3 ways to protect your nest egg
A Florida sheriff was on hand at Daytona Beach International Airport to greet and grill one of three suspects in a lottery ...
This Florida senior, 85, lost $35K in life savings in a lottery scam that everyone should know about
A Florida sheriff was on hand at Daytona Beach International Airport to greet and grill one of three suspects in a lottery ...
Your Guide to the Money Mule Scam
Mule accounts are typically involved in money laundering schemes, where stolen funds are funneled through several accounts to obscure their origin, making it harder for authorities to trace the ...
Retired IT pro wastes scammers’ time, ‘so they can’t call your grandmother’
"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.
Malaysian police and local bank warn public about 'lottery scam'
Bank Islam Malaysia says Facebook posts claiming the lender is running an online lottery where customers can win generous prizes are "fake" and have misused their name and image. Police said the posts ...
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What is the FasTrak scam? Fake texts claim Californians owe money for unpaid tolls
In other parts of the country, they may be fake E-ZPass messages. In January, California Attorney General Rob Bonta warned drivers of a sharp increase in text-based toll scam activity.
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New York woman poses as lottery official to scam Daytona woman out of thousands
A months-long investigation into a bold lottery scam ended as Shania Baptiste was ... the elderly victim to go to a different bank and fake a story, telling employees she was sending the money ...