Browsing: scam

Five men have pleaded guilty for their roles in a global conspiracy to launder more than $36.9 million derived from international digital asset investment scams, using…

Phone call to old woman from scam or fraud caller. Elder senior answering to unknown number. getty Recently, 25 Canadians were arrested in a joint Canadian…

Merrick Garland, US attorney general, speaks during a news conference with Lisa Monaco, deputy US … [+] attorney general, left, and Christopher Wray, director of the…

Beware a new text message scam about a 2025 stimulus check.getty Did you get a text message claiming to be from the IRS telling you you’re…

Unlock the Editor’s Digest for freeItaly’s business elite has been roiled by a scam that used an artificial intelligence-generated voice mimicking Italian defence minister Guido Crosetto…

Unlock the Editor’s Digest for freeAustralia’s markets regulator has sued HSBC for what it called “widespread and systemic failures” in protecting customers against scammers as governments…

Although scammers work year-round, they become most active during the holiday shopping season, and in a twist this holiday season, the FBI warned that criminals are…

Stay informed with free updatesUK banks are divided over whether to hit customers with an “excess” charge of up to £100 if they fall victim to…