Winners of the "Best of Toledo" competition are being targeted by scammers falsely claiming to represent the Toledo City ...
Investigators say the men went into a store in Bad Axe and bought $1,000 worth of instant lottery tickets. Smith and Whimper ...
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Fraudsters are finding different ways to dupe customers and steal money from them. Recently, NPCI has warned people of call ...
An annual report from the Federal Trade Commission reveals losses from scams and fraud reached record levels in 2024.
Scammers are taking aim at car dealerships, creating fake websites that promise big savings but are designed to steal your ...
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 ...
Impersonations of delivery companies. Bogus investment schemes promising life-changing returns. Fictitious items for sale on ...
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Pulse Nigeria on MSNHow to avoid falling into the trap of online scammersOnline fraud is rising, with cybercriminals using sophisticated tactics to deceive unsuspecting users. Protecting yourself ...
The Plumas County Sheriff’s Office is warning the community of scams during tax season after a northern Plumas County victim lost over $100,000. The sheriff’s office said ...
March is Fraud Prevention Month and Canadian authorities are warning people to learn about scams to prevent themselves from becoming victims.
"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.
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