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A supermarket chain has warned the public about false birthday gift vouchers circulating on Facebook. The MarketPlace said ...
A woman thought she was getting paid for a simple task involving gift cards, but the check was fake, and now she’s stuck owing the bank.
What's the harm of cashing the check just in case it's real? The bank says, you'll be on the hook for what you spend.
An alleged fraudster was caught after a check and a fake ID he reportedly bought in a chat room were refused by the teller.
Individuals are falsely claiming to represent Pay-Less Markets, offering a fake $350 gift card in exchange for personal information, Pay-Less Markets said in a release. “We want to be absolutely ...
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Korea JoongAng Daily on MSN21 suspects referred to prosecutors for allegedly laundering $174 million through fake gift cardsPolice referred 21 suspects to prosecutors for allegedly laundering criminal proceeds worth over 238 billion won ($174 ...
Kern County deputies are warning residents of phone and text message scams demanding payment for fake warrants, missed jury ...
A New Zealand grandmother is the latest victim to be targeted by a love scam using AI-generated videos and images of Dr Chris ...
Some Ohioans have recently received texts from scammers who claim to be from the Ohio BMV. The agency doesn't want Ohio ...
Madison County warns families about scammers posing as officials demanding fake bond payments. Stay vigilant and report ...
A New Zealand grandmother has been defrauded by a fake Bondi Vet Chris Brown who used sophisticated AI-generated videos and ...
An Indian student pursuing her master's degree in the US lost USD 5,000 after she was deceived by scammers posing as officers ...
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