High street retailer M&S has issued a warning to shoppers of a potential scam which fraudster's may be using to target customers. In an email sent to customers this week, M&S issued advice on a scam ...
The Tennessee Department of Safety & Homeland Security warned Tennesseans over the weekend of scam texts seeking payment for ...
Consumers say the duo built their trust, then took their money for plane tickets and travel documents they didn't provide.
SINGAPORE – A person lost at least $4.9 million after falling for a scam involving the impersonation of senior government officials, as the police warned the public to be careful of such ruses. In ...
A disgraced former Brooklyn Supreme Court justice and a shady real estate developer scammed investors in a $5 million scheme and pocketed nearly all the cash, federal prosecutors claim. Ex-Judge ...
A Morris County man admitted to participating in a multi-million-dollar debt-relief scheme, federal prosecutors said Thursday. Mark Csantaveri, 53, of Morristown, pleaded guilty on Monday in federal ...
Urgency. Pressure. Trust. Calmness. Those ideas might sound contradictory, but put together, they’re the tools of the trade of sophisticated scammers – and they’ve been using them in Upshur County. In ...
With our sights set on summer, sipping one of the best rosé wines is how many of us will enjoy the season. Now a thriving industry, wine makers are satisfying our love for the blushed wine with ...
Investment scams come in many forms and their prevalence is on the rise. In 2025, victims of investment fraud lost an average of £1,675 every minute, according to figures from the City of London ...
JACKSONVILLE, Texas (KLTV) - A scam is seeking to target East Texas residents in the shape of a fake Harris County court notice. If you get a text saying you owe money, scammers are betting you’ll act ...
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How a sophisticated scam drained nearly $1M from a San Antonio car dealership's bank accounts
At 3:55 p.m. on March 7, 2025, Broadway Bank emailed customers a warning: Scammers were impersonating bank employees. According to court filings, fraudulent wire transfers from one San Antonio ...
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