Latest Fraud News Reprint
Nov. 2, 2010 — -- Telemarketing scams have in some cases become more profitable than drug trafficking, U.S. and Costa Rican authorities have told ABC News, and the result has been a proliferation of illegal boiler rooms filled with expatriate Americans.
The average value of fraudulent credit card transactions is more than double that of valid purchases in Australia and New Zealand (ANZ), underscoring the need for consumers in the two countries to remain vigilant about credit card security. According to RSA Se[…] 21:12:14 2018-11-18
Scammers follow the news – and the money. A few months ago, we shared the news that Medicare is sending new cards to everyone who gets Medicare benefits, replacing your Social Security number with another number. As expected, scammers have been trying to cas[…] 22:14:58 2018-10-05
There are a lot of things to like about the Apple Watch Series 4, starting with a groundbreaking albeit controversial ECG monitoring feature, fall detection, plenty of extra screen real estate, improved cellular signal, a louder speaker, better sound quality, […] 09:44:46 2018-09-20
New HomePod features The HomePod software update will bring the following new features and functionality, some of these updates have been announced by Apple, others have appeared in the iOS 12 beta and are expected. Users will be able to place phone[…] 14:18:20 2018-09-16
Twenty-one people involved in a massive fraud and money laundering conspiracy were sentenced to up to 20 years in jail, the Department of Justice announced Friday, joining three other conspirators sentenced earlier this year. The operation, based out of call c[…] 05:20:52 2018-09-13
The British Vehicle Rental and Leasing Association (BVRLA) have warned that fraudsters are advertising fake vehicle leasing deals on social media. Fraudsters are paying for social media advertising on channels that include Instagram, and are posing a[…] 01:40:22 2018-09-08
SINGAPORE - Two man and one woman were arrested in the last two days for their suspected involvement in a series of e-commerce scams, police said on Friday evening (Sept 7). A 30-year-old man was arrested on Thursday for his alleged involvement in a […] 01:33:05 2018-09-08
Better Business Bureau is warning senior citizens to be aware of a telephone scam that is preying on grandparents nationwide. Although variations of this scam have been around for a long time, it has become more sophisticated with the proliferation […] 01:07:14 2018-09-05
Defendants were given sentences ranging from fines and probationary sentences to 20 years in prison, in what U.S. Attorney General Jeff Sessions called “the first-ever large-scale, multi-jurisdiction prosecution targeting the India call centre scam industry.[…] 12:55:48 2018-09-03
With stiff sentences for 21 conspirators last week in the United States and a round of indictments in India, the Justice Department says it has broken up what appeared to be the nation’s first large-scale, multinational telephone fraud operation. O[…] 12:49:32 2018-09-03
A spike in telephone scams for computer support has police warning South Okanagan and Similkameen residents not to fall for this scheme. “The RCMP has seen a sharp increase in the number of telephone computer support scams, and is warning the public[…] 12:19:27 2018-09-03
Recent user feedback
Guest 16:44 2020-08-04
Category: Unknown Calls
Called, no voice, automatically hung up after 20 sec
Cj 01:53 2020-08-02
Category: Safe Calls
I’m wondering where the information came from, or maybe just how old it is? That’s not the owner, location, type or company. It’s mine, a cell number (not landline, nor that company) for at least 8 years now. Although since around Halloween of 2019 I have had people ring me and say they missed my call who am I, and I’ve never dialed their number. Heck two days in a row a couple people did that and my phone was messed up and not even making calls out that day. Hasn’t happened much lately though.
Codey 01:40 2020-08-02
Category: Other Calls
They’ve cloned this poor mans #, just like the rest... here was the voicemail this number left me and was transcribed by my service. No it’s not a typo, it glitched a few seconds in “” It’s Ashley from processing hey it’s Ashley from processing I was just calling to let you know that we do have your preapproved amount back a hardship program and we were able to get you up to $40,000 so if you could just give me a call back we can go over the details my number is 877-282-3337 and you can ask for me or any one of the representatives again the number is 877-282-3337 so I hope to hear from you soon and have a great day”” Caller ID said Alabaster AL.
madmaxxx 12:00 2020-07-29
Category: Safe Calls
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Darlene Dixon 09:43 2020-07-29
Category: Harassing Calls
Substance abuse treatment center.