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A 92-year-old man from Sun City Center, Florida, is out $800,000 after getting caught up in a romance and bank scam allegedly ...
A 92-year-old man from Sun City Center, Florida, is out $800,000 after getting caught up in a romance and bank scam allegedly ...
We can call it a romance scam. They were busy pretending to love and like these women, whereas they knew they would just ...
In one case, a local resident selling farm equipment online received a check for more than the agreed amount. The scammer asked him to forward the extra funds to a woman in Virginia. After the check ...
Investment, romance and home improvement scams remain among the top threats targeting older adults, according to data presented by the Wisconsin Better Business Bureau.Andy Ketchum, ...
In 2024, the crypto industry witnessed a surge in scams, with revenues potentially reaching a record-breaking $12.4 billion " ...
Learn to identify fake dating and social media profiles with these 5 critical warning signs. Protect yourself from catfishing ...
Because so much of our current social and dating lives are built around the internet, simply staying away likely isn't an ...
The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based ...
The Treasury Department has imposed sanctions on Funnull Technology and its administrator for enabling global fraud schemes.
The U.S. government sanctioned a Philippine firm linked to romance bait scam websites. The Department of Treasury cut off ...
Retirees lost over $1.6 billion to fraud last year. Get expert tips to protect your savings and educate your loved ones before it’s too late.