Crime ❯ Fraud

Scams

Online Scams Telephone Scams Phone Scams Impersonation Online Fraud Elderly Victims Elderly Fraud Text Message Scams Identity Theft Elderly Scams

D.C. Delegate Eleanor Holmes Norton Targeted in Home Scam as Police Launch Felony Fraud Probe

Her office disputes a police report that labels her in early dementia, calling the note an unfounded assumption.

BBB Warns of Rising 'Ghost Tapping' Scam Targeting Tap-to-Pay Users

Pennsylvania DHS Warns of SNAP Phone Scam Targeting Recipients

Shanghai Court Jails Two Over Fake Disneyland 'VIP' Fast-Track Scheme

USPS Issues Advisory on 'Brushing' Scam Using Unsolicited Packages

Afula Man Arrested in Alleged Holiday Travel Ticket Fraud Targeting Chabad

Robocalls Climb to Six-Year High as Fewer Carriers Deploy Required Protections

Kyiv Police Confirm Death of Crypto Influencer Konstantin Galish as Homicide Inquiry Begins

New York’s Inflation Refund Checks Roll Out as State Warns of Scams

Jenkintown Psychic Visions Operators Arrested, Charged in More Than $600,000 'Curse' Scheme

SSA Watchdog Warns of Scam Using Fake Supreme Court Letters to Target Beneficiaries

Crypto ATM Scams Keep Climbing as States Move to Regulate and AGs Sue Major Operators

Nassau DA Unseals 51-Count Indictment in Garden City DMV CDL Cheating Scheme

Clay County Sheriff Warns After TikTok Romance Scam Costs Man $120,000

Shutdown-Linked Scam Texts Trigger Hundreds of Missed Appointments, EPIC Health Says

New York Is Mailing Inflation Refund Checks as Officials Warn of Scams

Durham Cash Courier Jailed for Call-Centre Fraud, Ordered Deported

New Caravan Leaves Tapachula for Mexico City as Migrants Seek Legal Status in Mexico

New York Begins Mailing One-Time Inflation Rebate Checks to More Than 8 Million Households

Hypervault Vanishes After $3.6 Million Drain as Hyperdrive Confirms $700,000 Exploit