South Korean Police Arrest 215 in Country’s Largest Cryptocurrency Scam, Involving $228 Million
ScamRipper South Korean authorities have arrested 215 individuals in connection with the country’s largest-ever cryptocurrency investment scam, valued at…
Read More93-Year-Old Napa Man Loses $20,000 in PayPal Email Scam
A 93-year-old resident of Napa was defrauded of $20,000 in an email scam targeting elderly individuals across the…
Read MoreHong Kong Teen Arrested for Allegedly Collecting Over HK$500,000 in Phone Scam Targeting Elderly
Hong Kong police arrested a 14-year-old boy on Friday for allegedly collecting HK$554,000 (US$71,235) from three elderly residents…
Read MoreOhio’s New Cyber Fraud Unit Recovers $130,000 in Cryptocurrency Scam
Ohio Attorney General Dave Yost announced that a newly formed unit within the Bureau of Criminal Investigation (BCI)…
Read MoreMissouri State Highway Patrol Warns of Scam Involving Fake Troopers Soliciting Money
The Missouri State Highway Patrol is alerting residents to a telephone scam that has been reported across the…
Read MoreScammers Targeting Children with Fake Text Messages: Important Alert for Parents
Scammers are sending deceptive text messages to children, addressing them by the wrong name in an attempt to…
Read MoreScammers Exploit Fear of Arrest in Jury Duty Scam
According to the Federal Trade Commission (FTC), scammers often exploit fears of fines, court appearances, or even arrest…
Read MoreSEC Charges Brothers in $60 Million Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has charged two brothers, Jonathan and Tanner Adam, with orchestrating a…
Read MoreFive Charged in $27 Million Scam Targeting Elderly Americans
Five Chinese nationals living in California and Nevada have been charged with conspiring with India-based fraudsters in a…
Read MoreTech Support Scam Leader Sentenced to Seven Years in Prison
The leader of a tech support fraud scheme, Vinoth Ponmaran, has been sentenced to seven years in prison…
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