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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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...
Police warn of scam targeting teens
Area police are warning of a new scam. This time targeting teenagers. According to a post from the New Richmond Police Department, scammers target teens using social media like Snapchat, Instagram, or Facebook. The scammer pretends to be another teenager and requests...
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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...
Police warn of scam targeting teens
Area police are warning of a new scam. This time targeting teenagers. According to a post from the New Richmond Police Department, scammers target teens using social media like Snapchat, Instagram, or Facebook. The scammer pretends to be another teenager and requests...
Philippines’ PLDT Blocks 23 Million Texts in Sign of Scam Threat
In just three days, Philippines-based telecommunications provider PLDT Inc. blocked more than 23 million text messages that try to get consumer’s personal data, showing heightened cybersecurity risks in the nation. The “malicious” messages, blocked from June 11 to 14,...
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...
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That Facebook ad may be a scam. Here’s how to avoid fraud when shopping for holiday gifts.
Dennis Creedon was scrolling through his Facebook feed when he saw a sale on stamps. The social media website showed an ad offering 100 regular U.S. postage stamps for $46, lower than their $58 face value. The ad noted that stamp prices had jumped in August and warned...
The Most Popular Holiday Online Scams—and How to Avoid Them
The holiday shopping season has officially begun. And as Americans ramp up their online purchasing, cybercriminals will do some shopping of their own—for victims. Cyber fraud is rampant throughout the year, but crooks press even harder during the holidays, when people...
They thought they got their dream job at Riot Games — but it was a scam
At first, it seemed like a dream come true. A would-be games industry worker received an email from a recruiter asking them to apply for a job at Riot Games. After a brief interview process that spanned multiple rounds over email and Discord, they got the offer....
Presque Isle Lights Event Falls Victim to Facebook Scam
Some people are traveling several miles to Presque Isle State Park for a holiday lights display, but some are feeling duped once they get here because of a social media scam. There's a saying that you shouldn’t always believe what you see, and we know in...
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