Source: consumer.ftc.gov
Meta has teamed with a financial services company to file a joint lawsuit against two Nigerian individuals for engaging in fraudulent activity, according to a...
Americans reported losing about $770 million to fraud on social media last year, an 18-fold increase from 2017, the Federal Trade Commission (FTC) recently reported....
As the world enters the third year of battling COVID-19, lawmakers said regulators must do more to stop price gouging and scams targeting the public...
The FBI is warning the public that cybercriminals have been tampering with Quick Response (QR) codes to redirect victims to malicious sites that steal their...
It’s well known that fraudsters are nothing if not creative and cunning as they continually seek to prey on the most basic human traits of...
The Pakistan Federal Investigation Agency (FIA) has said it wants to talk with cryptocurrency exchange Binance about a scam that has grifted over $100 million...
Binance, a popular cryptocurrency exchange, is under investigation by Pakistan regulators over a multi-million-dollar Ponzi scheme, Dawn reported Friday (Jan. 7). The Federal Investigation Agency’s...
The Federal Bureau of Investigation is warning that people who post their phone numbers online as a point of contact when selling goods, or for...
When South Africa-based cryptocurrency exchange Luno discovered that many of its clients were being targeted by a project that promised investors returns so large that...