A handbook found during a police raid on a compound used by a cyberfraud gang in the Philippines offers detailed instructions ...
A heated confrontation took place between TraxNYC owner Maksud Agadjani and an alleged scammer jeweler, Akay Diamonds.
You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...
In this week’s Parma Police Blotter, a Grovewood Avenue homeowner called police after making a startling discovery.
An alleged crypto scammer posing as Coinbase support stole $2M using social engineering according to investigator ZachXBT.
The scammer pretended to be a local sheriff’s deputy and even sent the woman a fake arrest warrant, police say ...
A Denver ice cream shop is warning other small businesses after a scammer pretending to be a police officer convinced an ...
A scammer has been accused of allegedly stealing $300,000 from his ‘girlfriend’ after they met on Bumble in an elaborate ‘romance' scheme ...
In this iteration, the scammer poses as a police commissioner (or a former one) and informs the potential victim that they ...
In what can only be described as a crime-comedy set in Kuwait, a scammer dressed head-to-toe in a convincing Kuwait Police ...
Scammers are using the name of Lt. Gen. Bernard Banac, the second highest ranking officer of the Philippine National Police, ...