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  1. Mar 7, 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.

    • Shannon Sanford
  2. Mar 26, 2024 · In the court filing seen by Newsweek, it is alleged that through this popularity, Combs' associates gained access to "celebrities such as famous athletes, political figures, artists, musicians,...

  3. Oct 8, 2024 · The FTC reports that people lost $10 billion to these so-called smishing scams in 2023. “Scam text messages often pretend to be reputable companies to steal your personal information,” says fraud...

  4. Aug 18, 2023 · The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam.

  5. Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.

  6. Mar 13, 2020 · The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.

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  8. By reporting a scam, you provide law enforcement with the information they need to stop fraudsters and help prevent others from becoming victims. The information you provide is important! Take the following steps if you suspect that you may be or have been a target of fraud.

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