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 ...

March is Fraud Prevention Month and Canadian authorities are warning people to learn about scams to prevent themselves from becoming victims.

The phenomenon of online scams today is common to all generations. However, contrary to the collective imagination that identifies the elderly as the preferred victims of cybercriminals, the ...

"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.

As we get wiser, phone scammers get trickier. Some manipulate QR codes, others threaten, and still others pose as government ...

Online scams take various forms, including phishing emails, fraudulent websites, fake investment opportunities and social ...

These scams involve fake job listings ... Common scams include: Lottery and prize scams: Fraudsters exploit the allure of winning big, informing victims that they’ve won a prize or lottery ...

He uses fake names, fake personal details ... or giving up personal information can solve. And sweepstakes or lottery scams, where victims have to pay money to collect their prize.

Imagine receiving a message from a friend’s hacked social media account, urgently asking for financial help. AI tools are ...

Fraudsters are finding different ways to dupe customers and steal money from them. Recently, NPCI has warned people of call ...

A Florida sheriff was on hand at Daytona Beach International Airport to greet and grill one of three suspects in a lottery scam that conned an 85-year-old woman out of $35,000. Suspect Shania Baptiste ...

Impersonations of delivery companies. Bogus investment schemes promising life-changing returns. Fictitious items for sale on ...