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Fraud & Phishing
Recognize red flags in emails, texts, calls, and fake websites.
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Latest in Fraud & Phishing
DOJ Charges Robinhood Engineers With Fraud Over Hyperliquid Perpetual Trades
49+ min ago (508+ words) Nominate for Global Onchain Awards '26 Time -- Federal prosecutors charged Hefu Chai and Huaisong Xiang, also known as “Jerry Xiang,” with commodities fraud and wire fraud. Defendants were both engineers at Robinhood Markets at the time of the alleged trading activity....
How to avoid California tax, text and crypto scams
1+ hour, 16+ min ago (20+ words) USA Today How to avoid California tax, text and crypto scams...
Sidney resident loses $19K in cryptocurrency scam involving impersonated police officer
1+ hour, 40+ min ago (280+ words) Sidney/North Saanich RCMP is warning residents of a recent cryptocurrency scam after a Sidney resident reported losing nearly $19,000 to an impersonated police officer. The resident reports he received a phone call on Sept. 2 from a man claiming to be…...
Nasdaq Verafin and Stablecore Help Banks Spot Financial Crime Across Cash and Crypto
1+ hour, 36+ min ago (439+ words) Nasdaq Verafin and Stablecore partnered to help financial institutions detect financial crimes across fiat and digital asset activity, Nasdaq said in a Tuesday (Sept. 15) press release. The partnership brings together digital asset transaction activity from Stablecore, a company that provides…...
5 Things to Know About the RBC Cash Back Mastercard
1+ hour, 41+ min ago (1264+ words) The RBC Cash Back Mastercard is an accessible cash back credit card with no annual fee. While its earn rates can be a little bit confusing and a bit lower than what some other cards can promise, it’s a strong…...
JD Vance Tells the 870K People Who ‘Took Advantage’ of Federal Loans Amid Pandemic They’re ‘Cut Off’
2+ hour, 41+ min ago (352+ words) Vice President JD Vance is taking action against alleged fraudsters. On Monday, September 14, the politician, 42, held a press conference — shared on YouTube — to announce an "anti-fraud effort," saying about 870,000 people "defrauded the government," including pandemic-era programs like the Paycheck Protection…...
Cryptocurrency scam costs Sidney resident almost $19,000
2+ hour, 57+ min ago (128+ words) Sidney/North Saanich RCMP have issued a warning about a cryptocurrency scam after a resident reported losing close to $19,000. Police said the resident told them he received a phone call on Sept. 2 from a man claiming to be an RCMP…...
Merchants illegally offering cash-out services, 2m agents at risk
5+ hour, 1+ min ago (1573+ words) The “Bangla QR” code, introduced to make it easier for people to pay for purchases, has now become a convenient means of withdrawing cash. Many sellers of goods and services, known as merchants, are allowing customers to withdraw cash through…...
They Heard What Sounded Like Their Mortgage Professional's Voice. Then $66,000 in Closing Funds Went to a Scammer - AOL
4+ hour, 7+ min ago (671+ words) A West Michigan couple preparing to close on a condo sent $66,000 to a scammer after receiving communications that appeared to come from the mortgage professional they had been working with for weeks. Brian and Wendy were targeted during the final…...
Romanian national sentenced in Central Texas debit card skimming scheme
3+ hour, 57+ min ago (247+ words) TYLER, Texas — A Romanian national has been convicted in a debit card skimming operation uncovered during an investigation that began in December 2025. Cristian Aron Broinas was sentenced to two years in prison in Bexar County after pleading guilty to unlawful…...