Scams

Online Scams Telephone Scams Phone Scams Impersonation Online Fraud Elderly Victims Elderly Fraud Telephone Fraud Text Message Scams Cybercrime

CBI Probes $1.4 Million Crypto Romance Scam in Colorado After Funds Traced to Cold Wallets

Investigators say the money now sits in unidentified cold wallets pending any move to a cooperative exchange.

Hypervault Disappears After $3.6 Million Pulled and Sent Through Tornado Cash

Long Beach Police Warn of Phone Scammers Posing as Law Enforcement

Pennsylvania Issues Statewide Alert Over Revenue Department Refund Text Scam

FBI Boston Warns New England of Surge in Courier Cash-and-Gold Scams Targeting Seniors

California Warns of Fake EBT App in Apple App Store That Charges Fees

FBI, Harris County Sheriff Probe District Clerk Text Scam Targeting Drivers

San Diego Superior Court Alerts Public to Fake Court-Document Payment Scams

‘Tinder Swindler’ Held in Georgia as Germany Seeks Extradition Over Alleged $52,000 Theft

Philadelphia Revenue Department Warns of Fake Tax Refund Texts

‘Tinder Swindler’ Simon Leviev Arrested in Georgia on Interpol Red Notice

Confidence Queen Sets Weekend Premiere for Episodes 5 and 6 on TV Chosun and Prime Video

Charlie Kirk Shooting Spurs Meme-Coin Windfall as Watchdogs Flag Scam Risks

New York AG Warns of 'Phantom Hacker' Scam That Stole $1 Billion From Seniors

ZachXBT Denounces XRP Community as Exit Liquidity, Citing Founder-Linked Cash-Outs

LAPD Probes AI Deepfake Using Steve Burton’s Likeness That Cost L.A. Woman $81K

U.S. Prosecutors Charge 28 in $65 Million Elder-Fraud Ring as Raids Net 25 Arrests

FCA Warns of Thousands of Impersonation Scams in First Half of 2025

Stuttgart Police Probe Phone Scam That Cost Widow About €60,000

AI-Driven Brand Impersonation Scams Hit Most UK Consumers as Losses Per Victim Soar