When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The organizer of a Richmond charity event says online scammers have been targeting people doing something good.

Friends started reaching out after items went up for sale on Facebook profile. Now, she's worried about this happening to ...

while police statistics on scam advertisements comprise both paid and unpaid posts. MHA said: “Meta intends to verify the identities of all advertisers on Facebook by end-June 2025. We welcome ...

This comes after the Ministry of Home Affairs (MHA) noted a 12 per cent increase in the number of scams from Facebook advertisements between June and December 2024. During this six-month period ...

However, in terms of losses suffered from investment scams, WhatsApp recorded the highest with RM175.5mil, followed by Facebook (RM159.5mil) and Telegram (RM32mil).

In the latest wave of scams targeting Apple customers, iPhone users receive a text instructing them to authorize a payment or contact a fraudulent support line if it is not authorized, lest they ...

Early on in my practice, I did a lot of residential real estate ... any savings on a mortgage can be helpful. Unfortunately, scam artists know this, too. The Federal Communications Commission ...

The Federal Bureau of Investigation Denver Field Office is warning that free websites used for converting or combining documents could be scams that ... Getting a lot of unwanted phone calls?

ASHTABULA COUNTY, Ohio (WOIO) - The Ashtabula County Sheriff’s Office is urging county residents to be aware of a jail bail scam that has been reported to them recently. An elderly resident ...

LITTLE ROCK, Ark. (KAIT/Edited News Release) - Attorney General Tim Griffin is warning Arkansans about scams related to door-to-door sales. “With the arrival of warmer weather, Arkansans can ...

The Penobscot County Sheriff’s Office is issuing another warning following a rash of recent scams. Officials reiterate, law enforcement will not call you on the phone and request bail money for ...