Fake Amazon bill scam uses a $988 iPad order to lure people

Fake Amazon bill scam uses a $988 iPad order to lure people

Fake Amazon Invoice Scam Uses a Nearly $1,000 iPad Purchase to Create Urgency An email claiming to be an Amazon invoice can be alarming, especially when it says you’ve been charged nearly $1,000 for a new iPad. It may even include a phone number and instructions for canceling the order. But that apparent solution is […]

Federal Prosecutors Reveal the Breakup of a Migrant Marriage Scam in Boston

Federal Prosecutors Reveal the Breakup of a Migrant Marriage Scam in Boston

Fraud Ring Taken Down in Boston Over Sham Marriages The U.S. Attorney’s Office for the District of Massachusetts has revealed that authorities in Boston have dismantled a suspected fraud ring involved in arranging numerous fake marriages between migrants and American citizens. U.S. Attorney Leah B. Foley made the announcement during a press conference on Wednesday. […]

Man charged with pretending to be 49ers player in $1.3M romance scam on Hinge

Man charged with pretending to be 49ers player in $1.3M romance scam on Hinge

A Cautionary Tale of Online Deception Imagine connecting with someone on a dating app who claims to be a player for the San Francisco 49ers. Their Instagram boasts 85,000 followers, a blue checkmark, and flashy videos showcasing a luxurious lifestyle, complete with expensive cars. Would you actually believe him? Domonique DuBose found herself questioning the […]

Scam on Facebook Marketplace uses your name to create a fake listing to deceive you

Scam on Facebook Marketplace uses your name to create a fake listing to deceive you

You receive a text from an unfamiliar number asking, “Is this still available for purchase?” Attached is an image that looks like a Facebook Marketplace listing. At first, you might feel confused—after all, you don’t recall selling anything. But then you notice your name as the seller, which can trigger a knee-jerk reaction like, “That’s […]

Operation Blackout leads to 130 arrests in Ghana for scam investigation

Operation Blackout leads to 130 arrests in Ghana for scam investigation

FBI’s Global Crackdown on Scam Centers in Ghana In a significant operation, the FBI has recently arrested over 130 individuals in Ghana as part of a broad initiative targeting fraud schemes aimed at Americans, especially vulnerable seniors. Investigators have also identified nearly $10 million in financial losses, according to information from the FBI. This crackdown, […]

Voice cloning scam deceives Navy veteran mother into $5,400 wire transfer

Voice cloning scam deceives Navy veteran mother into $5,400 wire transfer

I want you to think about the voice of someone you love. You can probably recall how they sound when they laugh, or even how they might sound in distress. So, imagine this: your phone rings, and it’s that voice, pleading for help. This was the reality for Deborah Del Mastro. Recently, I talked with […]

The kindness scam: Scammers take advantage of America’s support system

The kindness scam: Scammers take advantage of America's support system

Governments have been distributing public work for ages, dating back to when stones were first laid on the Appian Way. Wherever there’s government funding, you can be sure people are lining up for a share. Abraham Lincoln, it’s said, grew weary of the many individuals clamoring for government positions and favors, famously remarking that “there […]