A new wave of scam text messages pretending to be from state Departments of Motor Vehicles (DMVs) is sweeping across the ...

The Malta Bankers' Association (MBA) hosted a conference at the Xara Lodge in Rabat with the theme "The Fraud Landscape: Malta and Beyond".The 2025 edition brought together key stakeholders ...

Coinbase won't call customers to warn them that their accounts may have been compromised. It's a common scam vector. Still, someone tried it on me. Last weekend, an unknown California number ...

What is the scam and how to spot it? Typically speaking, the scams have surfaced as texts. The sender poses as someone with the career service Indeed and offers the receiver a job or asks for ...

Find out about business fraud and follow our ten tips to prevent it. Current timestamp: 23/06/2025 19:10:50 Leave this site. Cookies. We use some essential cookies to make our website work. We’d like ...

Far-right podcasters and streamers in the United States have hosted right-wing South Korean figures to share baseless claims that the country’s recent elections were overwhelmed by fraud.The ...

Los Angeles County fire victims sue AAA and USAA, alleging insurance fraud. ... June 23, 2025. California. Altadena ICE raid highlights fears that roundups will stymie rebuilding efforts.

The elections fraud case continued yesterday with Minister of Local Government Sonia Parag completing her testimony following cross-examination by ... The case has been adjourned to June 23, 2025.

A 35-year-old businessman from Hyderabad was duped of ₹1.23 lakh in a fake credit card reward point scam. According to the complaint, the victim received a phone call from a person claiming to ...

In another recent report on BBB Scam Tracker, an individual shared this: "I missed the call. They left a message stating they were calling to notify me that my father owes money for medical bills.

Jun 23, 2025, 11:52 a.m. ... Self Chain has terminated CEO Ravindra Kumar following allegations of his involvement in a $50 million OTC scam tied to firms like Aza Ventures.