Exposing Scams Since 1995
Get the news that protects you from vicious innovative scams of the 21st century. Stay informed and entertained, for free.
Exposing Scams Since 1995
Get the news that protects you from vicious innovative scams of the 21st century. Stay informed and entertained, for free.
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A new scam trend is hitting Florida
PANAMA CITY, Fla. (WJHG/WECP) - The state Attorney General’s Office warns Florida residents that scammers are now calling people about missing their jury duty. For not paying these scammers, they threaten people with the risk of jail time. Bay County investigators are...
On the hunt for the businessmen behind a billion-dollar scam
A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ringing. An elderly man answers. The caller introduces himself as "William...
New ‘Pig Butchering’ Crypto Scam Stealing Millions From South Floridians: FBI
A new crypto scam that the FBI says is one of the fastest-growing in the country is taking millions of dollars from people in South Florida. The scam starts as a text or online message in what appears to be a misdialed number or confusion about the victim's identity....
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‘Scam Bankrupt Fraud’: FTX founder used confusing, ‘technocratic jargon’ to throw off public, investor says
Disgraced cryptocurrency investor Sam Bankman-Fried relied on confusing "technocratic jargon" and deceptive talking points to run circles around investors and interviewers as part of a broader deflection strategy, a high-profile investor told Fox News. "Nothing that...
Be on the Lookout for Invoice Scams
Beware of scams coming to your email for example from PayPal or Amazon. Do not click on these links direcrtly. If you are concerned, access your account directly (not through the email phishing links).
New phishing method looks just like the real thing, but it steals your passwords
Thanks to a new phishing method, hackers could steal all sorts of personal information by simply mimicking real login forms in Application Mode. This is a feature that’s available in all Chromium-based browsers, which includes Google Chrome, Microsoft Edge, and Brave....
New student loan forgiveness scams on the rise, BBB says
The Better Business Bureau is sounding the alarm about a recent increase in student loan forgiveness scams after President Joe Biden unveiled a plan to cancel debt for certain borrowers. Less than a month ago, Biden pledged to cancel up to $10,000 in federal student...
Miami Trio Duped Banks, Crypto Exchange in $4 Million Scam, Prosecutors Say
U.S. authorities on Tuesday arrested three men who allegedly engaged in a scheme to steal millions of dollars in cryptocurrency, duping U.S. banks and a major cryptocurrency exchange in the process. Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, and Asdrubal...
18 U.S. Code § 1030 – Fraud and related activity in connection with computers
(a) Whoever- (1) having knowingly accessed a computer without authorization or exceeding authorized access, and by means of such conduct having obtained information that has been determined by the United States Government pursuant to an Executive order or statute to...
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The BBB says government impostor scams are on the rise
TOPEKA, Kan. (WIBW) -The BBB scam tracker data shows victims of government grant scams lost more money in 2021 than in 2020. “Government impostors did land 8th for the riskiest scam for 2021. However, the median loss for government impostor scam in $3,000. Victims are...
Scammers claiming to be Xcel Energy steal $3,000 worth of Bitcoin from Sioux Falls man
The Sioux Falls Police Department is investigating scam calls to area residents claiming to be Xcel Energy calling people about paying their bills. Police spokesperson Sam Clemens said a 55-year-old man in Sioux Falls lost $3,000 after scammers told him his Xcel...
Beware of donation scams involving Ukraine
There is an outpouring of moral and financial support from Canadians who want to donate to the people of Ukraine, but there are also donation scams to be aware of. "I was quite shocked. I would see hundreds of donations through a live stream and the video that claimed...
Justice Department seizes $3.6B in bitcoin in its biggest finance bust ever
The US Justice Department seized on Tuesday $3.6 billion in bitcoin that it says is linked to the 2016 hack of the Hong Kong cryptocurrency exchange Bitfinex, which was one of the world's biggest crypto companies. Authorities also arrested two people in Manhattan,...
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