Latest News for: scammers

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Civil servant loses over RM160,000 to scammers

The Star 21 Mar 2026
KUANTAN. A civil servant lost more than RM160,000 after being duped by a syndicate offering a fraudulent investment scheme known as "Future Funds". Read full story ... .
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CYPRIOT AUTHORITIES WARN AGAINST ?SMART METER? SCAMMERS

The Cypress Observer 21 Mar 2026
According to them, the scammers make fake requests for them to make large sums of money as payment to get smart meters installed by private electricians ... This cost is borne by them and the recovery and resilience funding of the EU ... ....
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Kolkata Woman Says Scammers Targeted Mother Via Video Call Amid LPG Shortage: ‘Asked Her To ...

News18 20 Mar 2026
In her post, the woman revealed that her mother received calls from two different phone numbers ....
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FBI and Thai Police Seize 8,000 Phones and Freeze $580M in Crypto From Scammers

Coin Edition 20 Mar 2026
FBI and Thai police collaborate to combat rising internet fraud targeting Americans ... Read The Full Article FBI and Thai Police Seize 8,000 Phones and Freeze $580M in Crypto From Scammers On Coin Edition ....
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LA scammers used fake death certificates, Costco card to steal identities and score millions

New York Post 20 Mar 2026
According to a newly unsealed indictment, the group didn’t rely on smash-and-grab tactics ... 6. A crew of alleged con artists pulled off a brazen, multi-million-dollar scheme. Carlin Stiehl for CA Post 6 ... 6 ... The scammers walked away with a $35,000 check ... 6.
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Accused scammer busted in $17M identity theft ring lived lavish life in gleaming Hollywood home

New York Post 20 Mar 2026
An accused scammer busted in a $17 million identity theft ring lived a lavish life in a gleaming North Hollywood mansion where he swindled millions out of wealthy elderly victims, prosecutors said.
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Scammers scaring Brazos County homeowners

The Bryan Eagle 19 Mar 2026
Scammers have been texting Brazos County residents stating they owe back taxes and their homes are up for auction ....
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Students lost over $30k to scammers impersonating educational institutions

Straits Times 19 Mar 2026
At least 20 cases have been reported in March so far, said the police ....
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Scammers scaring Brazos County residents

The Bryan Eagle 19 Mar 2026
Scammers have been texting Brazos County residents stating they owe back taxes and their homes are up for auction ....
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Scammers pick up $10,000 in cash from resident’s home: Parma Police Blotter

Cleveland 19 Mar 2026
PARMA, Ohio. Fraud, Stanbury Road. On Feb. 19, police were dispatched to Stanbury Road after a resident reported being the victim of fraud ....
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Hits & Misses: Fair Haven park upgrades planned, Auburn scammer sentenced

Auburnpub dot com 19 Mar 2026
HIT. Parts of the beach and trails at Fair Haven Beach State Park will likely be off-limits for some of this summer — but for a good reason ... .
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