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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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,...
SCAM ALERT: New twists to old tricks, what to look out for in recent scams
SYRACUSE, N.Y. (WSYR-TV) — Romance, pet, grandparent, car warranty scams haven’t died down. But now Camillus Police are seeing new twists to those annoying e-mails and phone calls. As scammers get smarter with their tricks, knowing what to look out for is essential. A...
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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,...
SCAM ALERT: New twists to old tricks, what to look out for in recent scams
SYRACUSE, N.Y. (WSYR-TV) — Romance, pet, grandparent, car warranty scams haven’t died down. But now Camillus Police are seeing new twists to those annoying e-mails and phone calls. As scammers get smarter with their tricks, knowing what to look out for is essential. A...
NFT Scams: How to Avoid Falling Victim
If you Google “NFT scams,” the results will likely lead you down a rabbit hole filled with, in some cases, actual cartoon rabbits. Non-fungible tokens (NFTs) have exploded into a multibillion-dollar sector of the crypto industry in the last 12 months alone. Top...
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Avoid OfferUp Scams
Scammers are the worst. As marketplaces continue to grow their online presence, scam artists are stepping up their games (from all over the world). In 2015, 44.9%—or almost half of all consumer complaints—were related to online fraud. OfferUp, a popular site for...
Zelle Phishing Scams on the Rise During Holiday Season
Last week, popular peer-to-peer payment (P2P) service Zelle experienced a hit from cybercriminals, who drained funds from accounts. Zelle is partnered with dozens of banks and credit unions. The most recent attack was based off a phishing scam with a spoofed text...
Beware of this Malicious Amazon Scam
It’s a phone scam that’s here to stay. And it’s expected to get worse during the holidays. Crooks call and say there’s a problem with your Amazon account. Don’t buy it.
Broward Commissioners Make Private Parking Citations Unlawful – “It’s a scam”
In downtown Fort Lauderdale, visitors said they have used private parking lot meters designed to look like public ones to trick customers. “It looks like they’re legitimately city or county tickets, and people are then threatened if they don’t pay that it’s going to...
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