Scams

The U.S. Department of Labor rings the fraud alarm, claiming that billions ended up in the wrong hands.Even federal inmates received almost...

Scammers are exploiting the desperate situation in Texas and attempt to steal money from people.The call or send an SMS threatening to...

Venmo is fun and convenient, but strangers will steal your money if you’re not careful enough.Crooks and scammers are using a wide...

There’s a rising problem of moving company scammers in the United States.The companies create numerous similar sites with different names, give low-cost...

Scammers are sending millions of phishing emails that ask people to enter their billing details.The psychological trick is to give the recipients...

“Classiscam” operators are expanding their operations to European marketplaces.The scammers are taking victims to IM tools like WhatsApp, and from there, to...

The boss of Bitcoin ATM service ‘BASH’ was arrested and charged with eight counts.The defendant is accused of setting up an illegal...