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Fraud and Scams
Cons, fraud cases and scam warnings.
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Latest in Fraud and Scams
Fraud has cost Utahns nearly $450M since 2020. A new statewide team aims to fight back
3+ day, 20+ hour ago (245+ words) Utah now has a dedicated, statewide team to identify, investigate and prosecute financial crime across jurisdictions and financial institutions. Attorney General Derek Brown has launched the Utah Financial Crimes Intelligence Center, according to a press release. First brought to the…...
Google Maps Business Profiles Phone Number in Photo Scam
4+ day, 9+ hour ago (217+ words) So the searcher will think they are calling the business that they are looking at but in fact, they are calling a scammer instead. This is not necessarily a new spam / fraud technique but I don't think I've covered it…...
Report: Nevada ranks No. 2 in US for senior scam risk, leads in fraud reports
5+ day, 14+ hour ago (379+ words) President Donald Trump honors first responders and officials in commemoration of 25 years since the 9/11 terrorist attacks. A scam can start with a simple phone call or text and end with thousands of dollars gone. Scammers may pose as banks, recognizable…...
Massachusetts residents lose $24 million as scammers spoof FBI Boston line, push 'encrypted' app
6+ day, 28+ min ago (528+ words) The FBI's Boston Division has warned the public about a common phone scam in which criminals impersonate FBI agents to trick victims into thinking they are under investigation for financial fraud. The FBI issued a reminder that it never calls…...
Major cash-back cards cut customer benefits
1+ week, 4+ day ago (868+ words) A slate of changes changes to increasingly popular cash-back cards won't benefit most consumers. Barry Choi rounds up the recent changes and how they will affect cardholders benefits.Andrew Vaughan/The Canadian Press Loyalty programs have become increasingly complex in…...
New report shows AI-related scams are costing Nevadans thousands of dollars
1+ week, 4+ day ago (286+ words) LAS VEGAS, Nv. — The FBI's Internet Crime Complaint Center reports that the Silver State ranks near the top of country when it comes to cyber crime reports and money lost to online scams. Clark County is now warning the public…...
Minister: National Scam Response Centre returned RM5.16m to victims, from funds seized between January and July 2026
1+ week, 4+ day ago (485+ words) BANGI, Sept 2 — A total of RM5.16 million in scam proceeds was returned to victims between January and July 2026, representing 65 per cent of the RM7.94 million seized through the National Scam Response Centre (NSRC), said Home Minister Datuk Seri Saifuddin Nasution Ismail. “For…...
Bank teller arrested, accused of stealing $60,000 from customer accounts
1+ week, 5+ day ago (105+ words) MEMPHIS, Tenn. (WMC/Gray News) - A Memphis-area bank teller has been arrested following accusations of stealing thousands of dollars from customer accounts. The Memphis Police Department arrested 24-year-old Demeries Coplin Brooks this week. Authorities said Brooks made several unauthorized cash…...
Utah launches Financial Crimes Intelligence Center to combat financial crime
1+ week, 5+ day ago (371+ words) Utah now has a dedicated, statewide team to identify, investigate, and prosecute financial crime across jurisdictions and financial institutions. Attorney General Derek Brown today launched the Utah Financial Crimes Intelligence Center (FCIC). First brought to the Office by the Utah…...
Protecting scam victims from recovery frauds
1+ week, 6+ day ago (12+ words) NST Online What To Read Next...