Tag : scams

A former U.S. Postal Inspector is facing 45 counts of fraud and other crimes for allegedly stealing hundreds of thousands of dollars from packages sent...

Three men from Florida have been handed multiyear prison sentences for their roles in a tax scam that stole millions of dollars from the US...

Romance scams have been targeting recently widowed and divorced seniors due to their vulnerabilities, according to the U.S. Department of Homeland Security (DHS). The DHS...

A Texas woman is accused of spoofing JPMorgan Chase and ripping thousands of dollars from an elderly couple’s bank account. Audrey Michelle Townsend is facing...

A Denver man is lamenting the loss of thousands of dollars after rebooking a United Airlines flight following the cancellation of an earlier one, according...

US crypto exchange Kraken is warning Monero (XMR) holders that deposits could be halted at any moment now that the coin has become the victim of...

A man from LaPlace, Louisiana, will be sentenced later this year after admitting that he orchestrated a fraudulent loan scheme that targeted credit unions. According...

Tens of thousands of Americans are now at risk of identity theft and fraud after a financial services firm suffered a major cybersecurity incident. In...

A resident of California has been sentenced to almost four years in prison for his role in a Small Business Administration (SBA) Economic Injury Disaster...

A 39-year-old Romanian man has pleaded guilty to stealing more than $500,000 from a US government benefits program and other crimes. According to the Northern...