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Spotted a scam like this? Scammers manipulate caller ID to look like the call is coming from an official government number. They may call the upfront money a “retainer fee,”…

Manifesto: a scam email was reportedly received by private individuals. Scammers operating in this space often use aggressive marketing tactics to lure unsuspecting individuals into opening trading accounts. Stay alert…

In an initial wave of scam posts, @bitcoin, @ripple, @coindesk, @coinbase and @binance were hacked with the same message: “We have partnered with CryptoForHealth and are giving back 5000 BTC…

Similar to the tailor scam, this is an old scam that still catches out tourists today. If you feel that you are a victim of an international phone scam, you…

Jagannath Mishra, who served his first stint as the chief minister of Bihar in the mid-1970s, was the earliest chief minister to be accused of knowing involvement in the scam.…

The professionally trained people who have a background in carrying out insurance investigations are insurance fraud investigators. There have been several instances where people have used the fraudulent notes as…

Players will ask to copy and paste a certain message on several items to win something, of course doing so grants nothing, and this is a popular soft scam. This…

Banks have instituted several checks and balances to reduce the risk of wire fraud. Patricia Gray, 57, of Flint, with conspiracy to commit wire and mail fraud, wire fraud, mail…

Stay informed, stay alert - protect yourself from scam calls. In conclusion, verifying and checking a suspicious phone number is crucial in today’s world where scam calls are prevalent. In…

“I felt like such a fool,” says Friedman, who ended up not losing money to the scammer, thanks to her bank’s fraud prevention team. Stop, think and follow the Take…