Gang Jailed Over $5.4 Million Crypto Scam Posing as Police
A London court sentenced seven people for a $5.4 million crypto scam that used fake police branding to steal digital ...
fraud
Fraud tag page aggregates 3 recent articles on scams, costs, and charges to help you understand emerging risks and protect your finances.
36 articles
Sports Village Pitched Near Detroit: Investor Fraud Exposed and How to Protect Your Money
A high profile sports village pitch near Detroit drew in millions from eager investors. Federal authorities say funds...
Kentucky Ambulance Service Court Case and Your Money
When a local emergency provider faces a court case over funds, it isn’t just a headline—it can affect budgets, bills,...
Scammers Using Facetime Steal: Bank Password Scam Surge
A new wave of scams uses fake fraud alerts followed by live FaceTime calls to pressure victims into revealing banking...
Moves Drop $722M BitClub Case Shocks Crypto Investors
U.S. prosecutors are preparing to terminate the BitClub fraud case before an October trial, potentially reshaping how...
Brooklyn Rehab Owner Wanted: Inside a Fraud Case Story
A Brooklyn rehab clinic case has public officials chasing a suspected scam spanning years. This article breaks down w...
Jailed Fraudster Charged with Moving Crypto From Prison
A convicted fraudster charged with moving crypto from prison raises alarms over custody, enforcement, and blockchain ...
Says Minnesota Food Vendor Fraud Shines Light on Child Meals
A Minnesota food vendor case highlights risks in federal child nutrition programs. Learn how the scheme worked, who’s...
Fake Probe Drained $250k: A Florida Scam Exposed Today
A seasoned Florida retiree nearly emptied his savings after falling for a fake FBI probe. This in-depth guide explain...
Fake Officer Said Missed: Spotting Jury Duty Scams Fast
A chilling cold call can target your wallet and your rights. This article explains how the fake officer said missed s...
Louis Inspector Signed Repairs: A Personal Finance Wake-Up
A disturbing case shows how a city inspector could steer repair funds to relatives. This article breaks down what hap...
Seniors Were Told Publishers: Feds Warn of Multimillion Scam
A widespread fraud targeted older Americans by posing as Publishers Clearing House winners. Federal investigators say...