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District Court Judge David O. Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud. Attorney Joseph T. McNally of the Central…

Although these claims can be real, many people create fake accounts on donation sites to scam people out of money. When Jacob became a minter, the Trollz team was still…

Archived September 25, 2011, at the Wayback Machine "Health Fraud" Scam Alerts. While on vacation in September 2019, reporter Allie Conti accidentally uncovered an elaborate Airbnb con when she herself…

Szymoniak, who fell into foreclosure herself in 2009, researched her own mortgage documents and found massive fraud (for example, one document claimed that Deutsche Bank, listed as the owner of…

Cash App Scams Read this full list of Cash App scams, including money making promises and the Cash App flip scam. In other advance-fee scams, you’re told you’ve been selected…

It could be a scam! For most of us, sports signal fun and excitement, but a clever sports scam can quickly put a stop to that.The advent of the Internet…

Overpayment Scam. In this very common scenario, a scammer/buyer will contact a seller and negotiate a deal on merchandise. A very common example of romance scams is depicted in the…

The number you call back may be answered by a scam "operator" asking to verify your account information or the credit card number you used for a purchase. Do not…

SIM Swapping: This sophisticated scam involves fraudsters duping mobile carriers into transferring a victim's phone number to a new SIM card, which the scammer controls. The scammer says they have…

An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. Instagram phishing is just one of many believable schemes that can…