A warning now for those who may wear their hearts on their sleeves this Valentine’s Day: so-called “romance scams” are surging across the globe and here in America. In 2022, American lost ...

A financial crime expert has revealed five red flags your romance could be a fraudster trying to get your money ...

Authorities have texted more than 5000 potential victims in Australia to warn they may have been targeted by romance scammers based in the Philippines. The National Anti-Scam Centre (NASC), in ...

YANCEY COUNTY, N.C. (WLOS) — Yancey County authorities are warning residents about individuals posing as volunteers to take advantage of people in the wake of Hurricane Helene. In a social media ...

Financial fraud takes many forms, but romance scams are arguably ... often claiming to be in the military, working abroad, or in similar situations. 3. Scammers quickly develop an emotional ...

In fact, the past few days have provided a stark reminder that while the tech world is evolving at a breakneck speed, the tactics of online scammers often remain strikingly familiar. Since the R1 ...

A growing street phone scam in New York City is defrauding victims of significant sums of money, with over $76,000 stolen last year. Criminals request a seemingly legitimate donation via transfer ...

Operation Firestorm is a global operation launched by the JPC3 in August 2024, to address and disrupt offshore organised crime networks deceiving Australians through romance, cryptocurrency and ...

“Because in order to get the money you have to give more money.” “Scammers know that he is well-known and the richest person in the world, so they use the allure of his success to try and manipulate ...

New York, New York--(Newsfile Corp. - January 30, 2025) - The Stuart Piltch Fund for Veterans announces its mission to support U.S. military veterans in their pursuit of educational excellence and ...