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scammers
$50 Million Penalties Loom for Companies Allowing Scams Under Proposed Australian Law
A proposed new code aims to stop Australians losing almost $3 billion to scammers as they did last year.
September 13, 2024
BY
Rex Widerstrom
American Males Targeted by ‘Sextortion’ Scammers From Nigeria: Meta
Some of the 'sextortion' attempts were aimed at minors, the firm said.
July 24, 2024
BY
Naveen Athrappully
Supreme Court Extends Time Limit to Challenge Fed Rules | Business Matters Full Broadcast (July 1)
After the Chevron ruling, came Corner Post on Monday. Together, the Supreme Court on July 1 made it ...
July 1, 2024
BY
Paul Greaney
Matthew Perry’s X Account Targeted by Hackers Trying to Solicit Crypto Donations on Fake Website
The post was reportedly pinned to the late actor's X profile. It is unclear if any money was ...
February 27, 2024
BY
Lorenz Duchamps
Know and Avoid Investment Scams
There are a lot of scams out there, but the costliest ones are investment fraud. In 2022, an ...
January 29, 2024
BY
Anne Johnson
Apple Agrees to Settle Lawsuit Over iTunes Gift Card Scam
Apple has agreed to settle a lawsuit accusing the company of knowingly letting scammers exploit its gift cards, ...
January 4, 2024
BY
Reuters
Police Warning of Scammers Posing as Calgary Officers to Steal Thousands of Dollars
Police are warning about scammers who are claiming to be Calgary officers while stealing thousands of dollars in ...
July 5, 2023
BY
The Canadian Press
IRS Warns Americans of a Specific Type of Scam Criminals Are Using on an ‘Industrial Scale’
The Internal Revenue Service is warning Americans against a recent rise of smishing attacks—phishing through text messages—identifying thousands ...
October 14, 2022
BY
Naveen Athrappully
Elon Musk Rips Into YouTube for ‘Nonstop Scam Ads’
Elon Musk took aim at YouTube against its “scam ads” on June 7, setting off speculation about another ...
June 9, 2022
BY
Rita Li
Capitol Report (May 19): Manchin Pushes Back on Biden Energy Policy; Dr. Carol Swain on Buffalo Shooting
Under mounting pressure over soaring gas prices, House Democrats passed a bill to punish oil and gas producers ...
May 19, 2022
BY
Steve Lance
Look Out, Real Estate Boom. It’s the Closing Scam Tornado.
When Jeff, a retired marketing consultant from Chicago, was closing on his home sale, he received a new ...
October 7, 2021
BY
John F. Wasik
and
RealClearInvestigations
Australians Lost at Least $851 Million to Scammers in 2020
Australians were conned out of $851 million (US$659 million) in 2020, the largest amount ever recorded in a ...
June 10, 2021
BY
Rebecca Zhu
Queensland Men Jailed for $2.1 Million Software Scam
More than 150 people were duped into paying millions of dollars for sports betting and investment software they ...
October 15, 2020
BY
AAP
Victims—Mostly Seniors—Cheated out of $2.3 Million in Quebec Love Scam
Quebec provincial police expect to arrest a dozen people in connection with a romance scam network that bilked ...
September 15, 2020
BY
Isaac Teo
Scammers Impersonating the Australian Government Increase During Tax Time
The Australian Competition and Consumer Commission (ACCC) has urged Australians to beware of an increasing number of fake ...
July 26, 2020
BY
Jessie Zhang
190,000 CERB Claims Paid Back, CRA Says
Nearly 190,000 Canadians have paid back emergency response payments they weren’t entitled to, according to the Canada Revenue ...
June 11, 2020
BY
Hongyan Lu
and
Joan Delaney
Australian Tax Office Scammers Blocked in Three-Month Trial
Scammers posing as the Australian Taxation Office (ATO) have had their calls blocked during a joint operation between ...
May 8, 2020
BY
AAP
Leaked Nigerian Romantic Script Reveals How Scammers Target Their Prey
A private eye service has released a secret romantic script that Nigerian scammers allegedly use to cheat people out ...
April 22, 2019
BY
Richard Szabo
TOP NEWS
Appeals Court Rejects Trump Bid to Use Immigration Database for Voter Checks
NEW
By
Troy Myers
Federal Government Backs Supreme Court Challenge to AR-15 Bans
NEW
By
Bill Pan
NTD 8th International Piano Competition Winners Announced
4hr
By
NTD Newsroom
New PFAS Pesticides Are Entering Our Food System, Revealing a Conundrum
5hr
By
Marina Zhang
Kremlin Says Peace Talks Useful as US Envoys Leave Moscow for Kyiv
6hr
By
Jacki Thrapp
Labor Day Gas Prices Head for Record High
7hr
By
Bill Pan
Here’s What People Get Wrong About Modern Warfare | John Spencer
11hr
By
Jan Jekielek
, Epoch TV
State Department Says 75 Americans Remain Missing After Nepal-Tibet Flood
11hr
By
Dorothy Li
US Forces Destroy 3 IRGC Oil Tankers After Iran Targets Navy Warships
11hr
By
Jacki Thrapp
Court Rules Pentagon Can Proceed With Firing Journalists
13hr
By
Naveen Athrappully