Scammer Zone
Federal authorities caution against new online scam that could drain your bank account
Several $100 bills. (Photo by Edward Pevos | MLive) Get breaking news delivered straight to your inbox. Sign up now....
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Preventing Crime at the Source: A Strategy to Stamp Out Scams
The author of the following article is Chris Sheehan, Executive Group Investigations at NAB. It's truly disheartening to hear the...
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Globe applauds new anti-fraud law for tackling financial scams
Globe Telecom has voiced its strong support for President Ferdinand Marcos Jr.'s recent signing of the Anti-Financial Account Scamming Act...
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Scammers posing as government officials and bank officers cause losses of $10.6m in June
In June, sixty-three individuals in Singapore were deceived by scammers posing as government officials and bank officers, resulting in losses...
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Rising Trend of Utility-Imposter Scams Detected | WBOI
Indiana Michigan Power is alerting consumers to a significant increase in scams during the current calendar year. By the end...
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Punjab Exposes Massive Fake Billing Scams Worth Billions
Chandigarh: Punjab's Finance Minister Harpal Cheema announced on Friday that the state Tax Department's Enforcement Wing has uncovered fake billing...
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San Francisco Tow Company Faces Ban from City for Illegal Towing and Scamming Customers
The city of San Francisco is cracking down on a towing company that has a history of illegally towing vehicles....
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Beware of Scams Targeting KC Board of Public Utilities Customers
(Photo Courtesy: Getty Images) KANSAS CITY, Mo. — The Kansas City Board of Public Utilities is warning customers of a...
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Security Experts Expose Scams Targeting Paris Olympics
With the Paris Olympics about to begin, there is a sense of excitement in the air among athletes and spectators....
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