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scam

  • Businessman Sentenced to 12 Years Behind Bars Over $395 Million NDIS Fraud
    Businessman Sentenced to 12 Years Behind Bars Over $395 Million NDIS Fraud
    The businessman pleaded guilty to 2 counts of falsifying documents and 2 counts of obtaining financial advantage by deception.
    May 25, 2024BY Nina Nguyen
  • Trapped by a Financial Predator: Escaping the Clutches of a Scam Advisor
    Trapped by a Financial Predator: Escaping the Clutches of a Scam Advisor
    Have you, or someone you care about, been trapped by a financial predator? Don’t beat yourself up too ...
    May 11, 2024BY Due
  • Australian Scam Losses Declined to $2.7 Billion in 2023
    Australian Scam Losses Declined to $2.7 Billion in 2023
    Investment scams caused the most financial losses, accounting for $1.3 billion.
    April 30, 2024BY Celene Ignacio
  • Bargain, Love Hunters Fleeced for Millions of Dollars
    Bargain, Love Hunters Fleeced for Millions of Dollars
    The greatest amount of money was lost by people seeking high investment returns or looking for love online.
    March 26, 2024BY AAP
  • Scammer Jailed for Stealing Close to $400K From Cousin
    Scammer Jailed for Stealing Close to $400K From Cousin
    The couple have never recovered the money they gave Liberatore.
    March 7, 2024BY AAP
  • Another Tax Season, Another Scam: Texts Include User’s SIN But Aren’t From Canada Revenue Agency
    Another Tax Season, Another Scam: Texts Include User’s SIN But Aren’t From Canada Revenue Agency
    Scammers are taking advantage of the new tax season to con Canadians out of their hard-earned money. The ...
    March 4, 2024BY Jennifer Cowan
  • New Sender ID Registry to Fight SMS Scammers
    New Sender ID Registry to Fight SMS Scammers
    A new registry could make it mandatory for texts to disclose a sender ID in the latest crackdown ...
    February 17, 2024BY AAP
  • FBI Warns of ‘Widespread’ QR Code Scams by Cybercriminals to Steal Your Money
    FBI Warns of ‘Widespread’ QR Code Scams by Cybercriminals to Steal Your Money
    The FBI is warning people to be careful when scanning QR codes because criminals swap them for malicious ...
    February 17, 2024BY Tom Ozimek
  • US Treasury Official Responds to $6,400 Stimulus Check Scam
    US Treasury Official Responds to $6,400 Stimulus Check Scam
    The Treasury responded to social media posts making the claims.
    February 2, 2024BY Jack Phillips
  • Some Schools Created Just to Profit Off International Students, Says Housing Minister
    Some Schools Created Just to Profit Off International Students, Says Housing Minister
    Some schools have been created with the intention of profiting off international students, Sean Fraser, minister of Housing, ...
    January 15, 2024BY William Crooks
  • IRS Issues Warning to Americans About Emerging Tax Season Scams
    IRS Issues Warning to Americans About Emerging Tax Season Scams
    The IRS issued a new warning to both tax preparers and taxpayers.
    December 6, 2023BY Jack Phillips
  • Facial, Fingerprint Recognition to Be Part of MyGov
    Facial, Fingerprint Recognition to Be Part of MyGov
    The government is assuring the public their data is not being collected.
    November 13, 2023BY Alfred Bui
  • Australians More Wary of Scams: Research
    Australians More Wary of Scams: Research
    More Australians now are also checking grammatical errors in written communication they receive.
    September 26, 2023BY Celene Ignacio
  • 6th Chinese National in Sydney Arrested for $100 Million Cyber Investment Scam
    6th Chinese National in Sydney Arrested for $100 Million Cyber Investment Scam
    A sixth Chinese national living in Sydney has been arrested and charged with using bank and cryptocurrency accounts ...
    August 17, 2023BY Henry Jom
  • Amazon Sends out Warning: Watch out for Recent Scam Tactics
    Amazon Sends out Warning: Watch out for Recent Scam Tactics
    Amazon this week sent out an alert to its customers to avoid recent scam tactics that are targeting ...
    July 28, 2023BY Jack Phillips
  • IRS Makes Major Change in All 50 States | Facts Matter
    IRS Makes Major Change in All 50 States | Facts Matter
    The IRS has just put out a major warning to all Americans, and it has also changed the ...
    July 14, 2023BY Roman Balmakov
  • Australian Government Announces Budget Funding to Disrupt Illegal Text Message Scams
    Australian Government Announces Budget Funding to Disrupt Illegal Text Message Scams
    A new register for text scams funded by the federal government should help stop fraudsters fleecing Australians via ...
    April 23, 2023BY AAP
  • Fake Pizza Delivery Vehicle Used in Bank Card Scam, Toronto Police Say
    Fake Pizza Delivery Vehicle Used in Bank Card Scam, Toronto Police Say
    Police are warning of a debit card scam in Toronto involving a vehicle that appears to be a ...
    April 20, 2023BY Tara MacIsaac
  • How to Protect Parents From Financial Scams
    How to Protect Parents From Financial Scams
    When a scam artist called Cameron Huddleston’s mom to tell her to wire money in order to claim ...
    April 12, 2023BY The Associated Press
  • Warning Issued About Malware Scam Targeting Taxpayers With Deceptive IRS Forms
    Warning Issued About Malware Scam Targeting Taxpayers With Deceptive IRS Forms
    A top antivirus software purveyor issued a warning about a scam targeting taxpayers with false Internal Revenue Service ...
    April 5, 2023BY Jack Phillips
  • IRS Warns of Scams Spreading on Social Media That Could Get ‘Well-Meaning Taxpayers in Trouble’
    IRS Warns of Scams Spreading on Social Media That Could Get ‘Well-Meaning Taxpayers in Trouble’
    The Internal Revenue Service (IRS) has issued a warning that inaccurate or misleading tax information is circulating on ...
    March 29, 2023BY Tom Ozimek
  • FCC Cracks Down on Scam Text Messages for the First Time
    FCC Cracks Down on Scam Text Messages for the First Time
    The Federal Communications Commission (FCC) took its first-ever steps to crack down on text-message scams this week, imposing ...
    March 17, 2023BY Ryan Morgan
  • How to Safely Use Payment Apps
    How to Safely Use Payment Apps
    As a frequent PayPal user, I wasn’t surprised to see a payment request on the app pop up. ...
    February 18, 2023BY The Associated Press
  • Australians Told to Beware of Fake ATO Social Media Accounts
    Australians Told to Beware of Fake ATO Social Media Accounts
    Australians need to be vigilant against scammers on social media posing as customer service support agents for the ...
    January 23, 2023BY Rebecca Zhu
  • 2 Australian Flatmates Face Court Over Scam Targeting US Residents
    2 Australian Flatmates Face Court Over Scam Targeting US Residents
    Two young men accused of dealing with tens of millions in criminal proceeds as part of an international ...
    January 19, 2023BY AAP
  • Job Scams Cost Aussies Over $8 Million in 2022
    Job Scams Cost Aussies Over $8 Million in 2022
    Australian jobseekers lost more than $8.7 million (US$5.9 million) to recruitment scams in 2022, new data revealed. As ...
    January 4, 2023BY Cindy Li
  • Scammers Steal Huge Food Shipments Using Online Technique
    Scammers Steal Huge Food Shipments Using Online Technique
    Multiple federal agencies have issued a joint cybersecurity advisory (CSA) warning the food and agriculture sector about incidents ...
    December 20, 2022BY Naveen Athrappully
TOP NEWS
  • Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
    3hr By T.J. Muscaro
    Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
  • Iran Launches First Missiles at Israel Since Ceasefire Agreement
    4hr By Jacki Thrapp and T.J. Muscaro
    Iran Launches First Missiles at Israel Since Ceasefire Agreement
  • Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
    5hr By Jack Phillips
    Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
  • Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
    5hr By Savannah Hulsey Pointer
    Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
  • US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
    7hr By Jacki Thrapp
    US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
  • US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
    8hr By Jacki Thrapp
    US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
  • Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
    8hr By Mercura Wang
    Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
  • Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
    12hr By Lawrence Wilson
    Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
  • US Bankruptcy Filings Increase 7 Percent Yearly
    13hr By Naveen Athrappully
    US Bankruptcy Filings Increase 7 Percent Yearly
  • Treasury Department Seeks to Redirect Iranian Assets to Gulf Nations for War Damages
    19hr By Melanie Sun
    Treasury Department Seeks to Redirect Iranian Assets to Gulf Nations for War Damages
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