scam
- NEWS
Ontario woman loses more than $7,000 in TikTok investment scam
A mother from Ontario, who fell victim to an investment scam resulting in a loss of over $7,000, is now sharing her story to caution others. She urges vigilance against…
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AI: From Dating Sites to Phishing Emails
Deceptive individuals are leveraging artificial intelligence (AI) more and more, using it for various scams, from online dating cons to phishing attacks. Kevin Gosschalk, the CEO of Arkose Labs, emphasized…
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70,000 people praying for love fell prey to romance scams in last year
Approximately 70,000 victims collectively lost $1.3 billion, according to the report. The IRS Criminal Investigation’s Atlanta Field Office is sharing warnings about the different types of romance scams.
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Shanghai police bust fraud ring involving 20 people in 7 Chinese cities
Police in China have busted a fraud ring that had duped an undisclosed number of male victims out of a combined 300,000 yuan (US$42,000) by scamming each individual out of…
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Drama As Police Arrest Three Young Nigerian Men For Romance Scam
Acting on credible intelligence, the National Cybercrime Centre of the Nigeria Police Force, has nabbed three suspects in connection with charges of conspiracy, identity theft, and romance scam.
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- VIDEO
Edward Bryan about scam
Edward Bryan about scam | Stop sending money to people you’ve never met. If they can’t video message it’s a scam
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- NEWS
Romance scammers’ favorite lies exposed
Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a…
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Romance Scams: How to Recognize and Report Them
As technology continues to advance, so do the tactics used by scammers. One of the most prevalent types of scams is the romance scam, in which a criminal creates a…
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Romance scam: NI woman swindled out of £112,000 life savings
The woman met the fraudster via a dating app and developed a relationship over the last year. The woman was persuaded to put her money in cryptocurrency, with the promise…
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Hong Kong, Malaysia police arrest 27 people in Interpol crackdown on romance scam gang
Police in Hong Kong and Malaysia have arrested 27 people in a joint operation with Interpol to crack down on a fraud syndicate that swindled 37 women in Southeast Asia…
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Nigerian scammers
How to protect yourself from scams? Nigeria makes more profit from online scams than from the sale of its oil. There is practically no area of human life in which…
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In which countries do the scammers live?
When I started to study the features of international fraud, I discovered one unpleasant news - the world fraudsters are divided into two types: Russian-speaking and African.
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- BLOG
Scam on dating sites. “Reliable men!”
Fake beloved on dating sites now find us more often. The most awesome and strong men can be part of our imagination. Women actively fall in love with non-existent images…
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