A Texas woman is facing federal charges after investigators say she was tied to more than $820,000 in attempted fraudulent transactions at Regions Bank branches […]
Tag: Federal Trade Commission
A 70-Yr-Outdated Wired Almost $1 Million After a Crime Menace, a Gold Demand Triggered a Police Sting
A 70-year-old New York woman wired $919,200 after a caller convinced her that she was implicated in a crime in India and needed to move […]
A Rip-off Web site Supplied GTA 6 for PC for $50. Researchers Say Connecting a Crypto Pockets Might Drain It
A website claiming to sell a leaked PC copy of Grand Theft Auto VI for $50 is actually loaded with code designed to target visitors’ […]
A Faux Jury Responsibility Menace Despatched a Senior to a Crypto ATM With $5,600. Detectives Traced the Transactions to an Inmate
A man already serving time in a Georgia prison is accused of using a contraband cellphone to help scam an elderly Florida resident out of […]
He Noticed a Lawyer Promise Citizenship With out the Check. The Lawyer Was an AI Clone, and He Misplaced $4,820
A Bronx man trying to become a U.S. citizen says he lost $4,820 after responding to a social media advertisement featuring what appeared to be […]
FTC proposal would require retailers to be clear about personalised pricing
Companies that secretly vary prices based on how much they think individual customers will pay could face federal charges under a proposed policy released Wednesday […]
She Handed Scammers $157,000 in Gold. When They Requested for Extra Cash, Police Set a Entice
An elderly New York woman had already handed scammers $157,000 worth of gold when they came back asking her to do it again. The Watertown […]
She Clicked an Electronic mail Hyperlink, Then a Scammer Watched Her Display screen and Ordered Her to Purchase $500 Present Playing cards
A woman in Solon, Ohio, came close to losing more than $4,100 after clicking a link in an email and then being threatened by a […]
A $180K Wedding ceremony Journey Fell Aside. Clients Say the Journey Enterprise Reappeared Below a New Title
A vacation can look real for months. There are payment plans, group chats, wedding dates, resort names, and promises that the details are coming soon. […]
Scammers Mentioned Kinfolk Wanted Ankle Displays. Two Nebraska Households Misplaced $2,162
Two Nebraska victims sent money to scammers who claimed their relatives needed ankle monitors either to remain out of jail or secure their release. The […]
