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The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.
The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...
23h
Money Talks News on MSNGold Bar Scam Costs Americans Millions As FBI Hunts Crime RingScammers posing as federal agents convince seniors to convert savings into gold bars. The FBI works with local law ...
21h
Legit.ng on MSNFBI reveals shocking amount lost to CBEX and other crypto investment scams in one yearWithin the 12 months, crypto-related scams led to the loss of $9.3 billion, almost 70% growth from the year before. The report shows a massive growth in cybercrimes.
A disturbing wave of fake agent phone scams is sweeping across the United States, catching people off guard and draining their savings.
16h
CNET on MSNThink Twice Before You Click That Link. It Could Be a Scam"Bit.ly" or "shorturl" links often have standard "https://" encryption, which make them appear trustworthy. In these cases, ...
To protect yourself from scams, it’s crucial to take a few proactive steps. First, always verify before you trust — ...
A New York man is accused of stealing $555,892 worth of gold bars from a Lancaster County, Pennsylvania resident using a scam that authorities say is becoming increasingly common nationwide.
Police in Silver Spring Township arrested a man they say tried to scam a senior resident out of $27,000 by posing as an FBI ...
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