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"While this smishing scam is happening across the nation, our Cyber Fraud Enforcement Unit worked closely with FDLE to shut down 10 fraudulent sites designed to mimic the official SunPass website ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
The Quadro Tracker, also known as the Positive Molecular Locator, was a fake "detection device" sold by Quadro Corp. of Harleyville, South Carolina between 1993 and 1996. . Around 1,000 were sold to police departments and school districts around the United States on the basis that it could detect hidden drugs, explosives, weapons and lost golf bal
The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.
This summer has seen a massive travel boom and fraudsters are ready to take advantage of Americans looking for a place to stay. Many scams go unreported, but in 2022, the Better Business Bureau ...
General Development Corporation. Exonerated in 1991 for fraudulent home sales. Restitution was set up and succeeded by Atlantic Gulf Communities. General Development Corporation, also known as GDC, was a land development company in Florida. General Development Corporation would be created in 1958 after a merger between Florida Canada ...
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Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...