Scam news 1
Scam Message from Bank Regarding Large Purchase
It looks like it’s coming from your bank, but that text message about a charge for hundreds of dollars could cost you thousands.
A Franklin County woman spotted the scam just in time.”My reaction was it was very similar to other texts or emails that I had gotten from my credit union,” said Christine Gramp, of Chambersburg. Read more
Scam news 2
Ferrari BTC Purchase Scam in Morocco
The Casablanca Court of Appeals ruled that the 21-year-old Frenchman – Thomas Clausi – will serve an 18-month prison sentence for orchestrating a crypto scheme.
The defendant must compensate the victims of his scam and pay a fine of 3.4 million euros ($3.7 million) to customs authorities. Read more
Scam 3
New Online Gold Trading Scam
An elderly man was swindled out of HK$580 million (US$74 million) over two years, sources told the Post, as police on Thursday announced the arrest of 14 people over Hong Kong’s biggest ever bullion trading scam. Read more