Nigerians Arrested in Vietnam for Alleged $160m Fraud Scheme
Vietnamese police arrest two Nigerians and five others for involvement in a massive $160m fraud…
Scams
New Jersey Man Arrested for Stealing Government Benefits in Large-Scale Scam
A New Jersey man has been arrested and charged with stealing government benefits, including Social…
Card Skimmer Scams on the Rise: Protect Yourself from Financial Fraud
Two Alberta businesses recently fell victim to card skimmers, highlighting the need for consumers to…
Beware of Customs Scams Targeting Hoosiers: A Warning to Indiana Residents
A new scam is targeting Hoosiers, with scammers posing as customs officials to trick victims…
New York Job Hunters Beware: Warning Issued for Scams and Fraudulent Schemes
A warning has been issued for job hunters in New York to be cautious of…
Rental Scam Alert: BBB Warns Michigan Residents of Deceptive Practices
The Better Business Bureau (BBB) is warning Michigan residents of a rental scam that has…
Mystery Valet Parking Fees Spark Outrage in DeKalb County
Residents of DeKalb County are receiving surprise bills for valet parking services they claim to…
FinCEN Warns Of Rising Virtual Currency Kiosk Scams
The Financial Crimes Enforcement Network (FinCEN) has issued a warning about the increasing threat of…
Ghanaian Government Warns of Fake Grant Schemes Targeting Small Businesses
The Ministry of Food and Agriculture (MoFA) in Ghana has issued a warning to the…
New Zealand Witnesses Surge in Cyber Scams Amidst AI and Crypto Boom
Cyber scams in New Zealand have seen a significant rise, driven by the increasing use…