Scams

By mid-June the FBI's cybercrime division received more complaints of cyber threats than it received in all of 2019.

Jay Nixon, a lawyer and former two-term Democratic governor of Missouri, is defending Jim Bakker's "religious freedom" after the televangelist was sued by the state for allegedly promoting a fake coronavirus cure.

Americans in all 50 states have reported more than $23 million in losses due to coronavirus scams, according to the Federal Trade Commission.

Rodney L. Stevenson II faces up to 30 years in prison if convicted on wire fraud charges for allegedly selling "Anti-Viral N95" masks at inflated prices online, then never delivering them.

The scam is also just one of many that have proliferated during the epidemic, preying on people's financial and health fears.

"Fake stimulus check scams could be very successful considering the financial chaos coronavirus has unleashed on families worldwide," one top malware researcher told Newsweek.

Scammers are using the COVID-19 pandemic to take advantage of Americans.

Conspiracy theorist Alex Jones is promoting his "Superblue" toothpaste as a remedy against coronavirus, despite health experts insisting that the key ingredient is neither safe nor effective against any ailment.

A report from Quartz has revealed that seniors are allegedly being fleeced of thousands of dollars, which they traded for silver coins worth a quarter of what they paid.

A popular third-party genetic genealogy database is vulnerable to security risks that include impersonation of relatives, a study found.

Six-year-old Darci Jackson passed away of cancer last year, but her picture and name have been attached to an unauthorized GoFundMe account. Now her parents are fighting back against the "sick" scammers who tried to defaud others in their daughter's name.

Despite the defendant's ingenuity in implementing the fraud, he himself fell prey to another financial scam, the Justice Department said.

The scammers targeted the elderly and scammed them out of nearly $40 million dollars.

In the past, destructive natural disasters have been exploited by scammers. Experts say it is vital to be aware of what to look out for.

Find out how to spot a fake government call—and what to do if you receive one.

The lawsuit, funded by a group led by a Democratic donor, alleged that the Trump Organization acted as a racketeering enterprise.

"I would say 95 percent of people in bitcoin are legit, but it's the 5 percent that kills you every time," Belfort said.

He's far from the first kid to succumb to a scam that was driven by a desire to get ahead in the game.

The ride-sharing company it would "take appropriate actions" if culprits are found.

Regional departments in Russia's Ministry of Internal Affairs ordered police to stop publishing "negative news" about minor crimes until after the millions of World Cup attendees have departed in late June.

Caldwell is a prominent Houston megachurch pastor who was once President George W. Bush's closest spiritual adviser.

No, Elon Musk is not giving away big amounts of ether in exchange for small amounts of ether.

Don't trust emails from Russian hotties looking for love.

Learning your ancestry just got a lot more complicated. 

The cases are notoriously difficult to prosecute because of untraceable evidence.

One dealer was sentenced this week to a year in prison for rolling back the mileage on 310 cars he sold at auction.

Summertime is scam time, so this is the time to brush up on your scam-ology.

Phishing scams are becoming more sophisticated than ever.

The moving industry is filled with fraudsters, who bilk consumers out of millions every year—and rarely get caught. A major reason: Congress.

Scamming tax refunds has become a huge criminal enterprise luring gangsters, drug dealers and hackers from Eastern Europe.