Latest News for: scammers
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China executes 11 scammers linked to global fraud racket which conned billions
Daily Record 30 Jan 2026
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Urgent warning to Gmail users as scammers exploit Google's latest email update: Delete NOW
The Daily Mail 30 Jan 2026
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Scammers posing as Swiss police steal CHF10 million since 2023
Swissinfo 30 Jan 2026
Scams involving criminals posing as police officers are on the rise in Switzerland ... The scams rely on a well-organised network of intermediaries, known as “mules”, recruited via social media ... For her own ... .
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New year, new scams: Tips to keep your finances safe
Moneyweb 30 Jan 2026
Ethan Shirto, head of digital fraud at Standard Bank Group, discusses common scams that tend to emerge at this time of year, the precautions you can take to protect yourself, and what to do if you've been scammed ... .
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'Ghost student' scammers are using AI to steal financial aid, federal investigators warn
ABC7 29 Jan 2026
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China executes 11 Myanmar mafia family scammers for duping victims into fake online romances as ...
The Daily Mail 29 Jan 2026
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Scammers preying on desperate Perth renters
Sydney Morning Herald 29 Jan 2026
Fake “private landlords” on Facebook Marketplace are promising listings below market price for a costly deposit ....
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Independent Tribune
29 Jan 2026
$3 million romance scammer nabbed
Independent Tribune
29 Jan 2026
A woman masquerading online as a man netted millions of dollars from a romance scam that targeted the old and the lonely, according to investigators in eastern North Carolina ... .
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EXCLUSIVE: Senate bill targets Minnesota-style ‘runaway fraud’ to force scammers to repay taxpayers
Fox News 29 Jan 2026
EXCLUSIVE. Iowa Republican Sen ... \ .
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Vancouver Island Filipino groups warn of scammers posing as fundraisers selling chocolate
CBC 29 Jan 2026
Filipino community organizations on southern Vancouver Island are warning of a new scam involving chocolates, which they say scammers are selling under false pretenses ... .
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Watch out for scammers posing as NJ Health Department staff on calls
Burlington County Times 29 Jan 2026
Some New Jersey residents have been targeted by scammers posing as state Health Department employees to try to obtain personal information, officials said on Tuesday, Jan.
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Scammers Allegedly Drain $1,200,000 From US Banks, Impersonate at Least 20 Customers in Massive Fraud Scheme: DOJ
The Daily Hodl 29 Jan 2026
A Massachusetts duo is accused of stealing more than $1.2 million from US banks ... The withdrawals were made in cashier’s checks and cash ... Shaw is facing four counts of bank fraud and four counts of aggravated identity theft ... Check Price Action ... .
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