Latest News for: dangerous scam

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Slain NYPD officer Jonathan Diller becomes face of sick online scam claiming he’s gone missing

New York Post 29 Mar 2025
The scam claims Officer Jonathan Diller is in “EXTREME danger.” Facebook/Easley Police Department ... Diller “is considered to possibly be in EXTREME danger and in need of medical assistance .
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MJPS warns about ‘grandparent / parent scam’ after over 30 victims come forward

Moosejaw Today 28 Mar 2025
In the “Grandparent/Parent Scam,” the caller pretends to be a grandchild or family member who has been arrested or is in danger ... Also, if the caller is requesting payment via gift cards or Bitcoin, it’s a scam.
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Japan to limit cash withdrawals and bank transfers for elderly people to stop scammers

The Daily Telegraph 28 Mar 2025
Phone and online fraud have been a problem in Japan for several decades, despite a series of campaigns to educate people to the danger. Some of the most frequent scams involve ... Money scams, Tokyo, Japan.
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34 charged in $64M crypto scam built on fake trading platform

Cryptopolitan 28 Mar 2025
Scam used fake teachers, fake trades, and layered agents ... That means if someone gets scammed, they can’t rely on the same financial ... The court said this scam proved just how dangerous that space can be.
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How a simple text could cost you your WhatsApp account: Viral video warns of dangerous scam

The Times of India 24 Mar 2025
Thanks for this info Rajiv.' Many others in the comment section explained how they had been victims of a similar scam, writing, 'I had fallen prey few months back..They request for money from your account.
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From catfishing to catphishing: The evolution of a romance scam

The Daily Democrat 23 Mar 2025
In a straight-up catfishing scam, the target is you ... With so much crossover between them, it can be hard to keep track of how many people have fallen victim to regular old catfishing scams or more dangerous catphishing attacks.
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On-Chain Investigator ZachXBT Exposes $20M Trading Success on Hyperliquid

Crypto Economy 20 Mar 2025
ZachXBT has hinted that the trader could be linked to previous scams, underscoring the inherent risks of the financial anonymity provided by these platforms. Financial Success or a Dangerous Game? ... Market Impact and Future Outlook ... ....
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Urgent warnings issued over fake QR codes tricking motorists at British car parks into handing ...

The Daily Mail 19 Mar 2025
Motorists are being tricked into handing over hundreds of pounds to fraudsters in a QR code scam at British car parks ... He added that while the stickers have now been removed, he wanted to warn motorists about the dangers associated with the scam.
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Scam Empire exposed inside global investment fraud network operations

Blitz 19 Mar 2025
Now, for the first time, an unprecedented leak has provided journalists with an inside look at how these sophisticated scams operate ... The scam industry is not just about fraudulent call centers ... The fallout from these scams is devastating.
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UAE survey: 51% children approached by strangers online

Khaleejtimes 19 Mar 2025
“This could expose them to the dangers of the online environment ... Whether it’s talking to strangers, falling for scams, or unknowingly giving away sensitive information, the dangers are real.”Better phone project.
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Govt ‘racing against time’ in rescuing Filipino scam hub victims—senators

Manila Standard 18 Mar 2025
Senate Deputy Minority Leader Risa Hontiveros urged the government Tuesday to accelerate the repatriation of Filipinos trafficked into scam operations in Myanmar ... “Based on my readings, these scam hubs seem to be allowed to operate.
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Postal Inspectors remind consumers to be alert for impostor scams

Bent County Democrat 18 Mar 2025
... is warning about the dangers of impostor scams.
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Urgent Crypto Scam Alert: Beware Alarming Coinbase & Gemini Impersonation Emails!

Bitcoin World 17 Mar 2025
A wave of sophisticated scam emails is targeting users of these popular cryptocurrency exchanges, and falling for them could cost you your precious digital assets ... What makes these scams so dangerous? Sophisticated Design.
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What’s in their (digital) wallets? The scammers loading up phones with stolen cards

The Observer 17 Mar 2025
A group of anti-fraud bodies have come together to warn of the dangers of the scam, which international criminal gangs have been using in the UK as well as North America and other countries ... It’s all a scam, of course.
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