A 78-year-old Upper West Side grandmother loses $9,500 in a bail scam
On August 23, in Manhattan’s Upper West Side, a 78-year-old grandmother was deceived into parting with almost $10,000. The scammer, claiming to be a friend … Read more
Scams
IRS Warns of Rise in Text Message Scams: Why
The Internal Revenue Service (IRS) warned taxpayers about a recent increase in text message scams to steal personal and financial information. According to the agency, … Read more
Do not fall for it! Profeco warns for the sale of fake tickets for Maluma’s concert in Tijuana
Mexico. — Fraud is on the rise everywhere, and the case of Maluma’s alleged concert in Tijuana, makes no exception. Profeco warns about sale of … Read more
Torrance brothers pleaded guilty to $6 million real estate scam
The brothers offered for sale houses that were not available for real estate operations – Photo: Kevork Djansezian/Getty Images Two Torrance brothers pleaded guilty Monday … Read more
FBI warning. This is how criminals swap SIMs to steal millions of dollars
United States.- The Federal Bureau of Investigation issued this announcement to inform wireless carriers and the public about the increasing use of subscriber identity module … Read more
Actor Zach Avery was sentenced to 20 years in prison for organizing a $650 million pyramid scheme.
Actor Zach Avery, whose real name is Zachary Horwitz, used a multi-million dollar pyramid scheme to finance the luxury and excess of his Hollywood lifestyle. … Read more
Fake businessman fell in love and scammed women on Tinder for $ 10 million dollars
For at least seven years, Leviev, now 31, groomed the victims he met on Tinder by wowing them with his flashy life. Photo: AAMIR QURESHI/AFP/Getty … Read more
Latinos lose their cars victims of scam
Orange County authorities this week asked the community, mainly Latinos, to be cautious in case they see an advertisement on social networks offering them money … Read more
Consumer shows Vips scam at breakfast of 79, paid 400 pesos
A consumer shows Vips scam of which he was a victim, where the bill for a breakfast of 79 pesos rose to 400 pesos so … Read more
They try to scam Superholly in Mérida (video)
In the last video published by the YouTube channel Superholly, Holly Grace shares her experience in the city of Merida where he assures they tried … Read more
Brazilian steals the identity of a deceased child to become a flight attendant in the US
Brazilian steals identity of a deceased child; got a job, wife, house, car and more. Photo: Nel_Botha-NZ / Pixabay Ricardo César Guedes, 49, He was … Read more
They catch a thief in Playa del Carmen with 23 bank cards
The thief thought that he would never be arrested, after robbing passersby on several occasions and stripping them of their bank cards, but his story … Read more
How the theft of WhatsApp accounts works and what to do to avoid it
WhatsApp has become one of the favorite applications of criminals to carry out crimes of identity theft and extortion. This new form of crime is … Read more