There's also an offline version of this scam involving missed-delivery notices left in mailboxes. Victims who call the number on the notice may then be asked to provide a credit card number or other information. However, any request for payment or personal information is a clue that something...
Berkley Public Safety warning residents of 2 scams involving Bitcoin machines, work-from-home job offersRead full article: Berkley Public Safety warning residents of 2 scams involving Bitcoin machines, work-from-home job offers Residents are encouraged to contact Berkley Public Safety if they have co...
Schlesinger also highlights another scam that the IRS has not yet warned about involvingtheft of paper checks, in which thieves use a solvent to physically change the dollar amounts. "Basically, thieves go into a mailbox, they pull out checks, they use nail polish remover, they basically wash...
there are elaborate schemes that involve multiple individuals posing as love interests involvingvictims in money laundering, cryptocurrency, or gift card scams. While the methods used byscammershave evolved over time, the results remain the same: people are left penniless and heartbroken, with little...
Arguably, no other white-collar crime is as pervasive and vicious as tax scams. According to a report last year byCNBC, tax scams specifically involvingrefund check fraudwas forecast to hit $21 billion in 2016 — this would turn out to be a colossal 223% jump from two years prior. All ...
If you’re unsure about taking an action—especially one involving significant consequences, like large financial transactions—talk to someone you trust. A fresh perspective can help: Others might spot details or inconsistencies you missed.
If you're feeling the post-holiday pinch in your wallet, here are six ways to recover from overspending. Jessica WalrackJan. 16, 2025 U.S. Inflation Rates and 2025 Forecast Rates are trending slightly upward, but still down from highs in 2022. ...
If you’re unsure about taking an action—especially one involving significant consequences, like large financial transactions—talk to someone you trust. A fresh perspective can help: Others might spot details or inconsistencies you missed.
In July, the Federal Bureau of Investigation (FBI) warned about the rising risk of wire transfer scams involving rental properties. Fraudsters post fake rental listings of real properties along with their contact details. When people get in touch, the thieves convince prospective tenants to wire mo...
Crypto scams often aim to gain private information, such as security codes, or to trick a person into sending cryptocurrency to a digital wallet that may be compromised. Examples of scams are giveaways, hustles involving new romance, phishing, extortion emails, fake company alerts, blackmail, "...