How do scammers use fake transaction simulation sites to steal crypto?
What is fake transaction simulation? Fake transaction simulation is yet another wallet-draining threat to unsuspecting crypto ...
Two arrested for alleged check fraud related crimes
Two people have been arrested after committing check fraud-related crimes but come in the span of several months. On Tuesday, ...
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Beware: Imposters busy with Valentine's Day-related schemes to steal your money
RALEIGH, N.C. (WTVD) -- Valentine's Day is this week and for any last-minute gift givers, you need to watch out for scammers. Americans are expected to spend $27.5 billion on Valentine's Day according ...
USPS supervisor admits to stealing over $284K in checks, collectible currency
The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors ...
Former postal service employee sentenced in $24M stolen checks scheme
The former U.S. Postal Service employee who was charged in a $24 million stolen check scheme were sentenced last week to 60 ...