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Latest News about Scam
Recent news which mentions Scam
IRS Warns Of 'Unscrupulous' Tax Preparers 'Misrepresenting' Clean Energy Tax Credits
July 23, 2024
Tickers
IRS
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Benzinga
Stories That Matter
Regulations
From
Benzinga
Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes
June 22, 2024
Tickers
NEWS
Tags
GUNIT
Markets
50 Cent
From
Benzinga
MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts
October 31, 2023
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MetaMask
Markets
Market News
From
Benzinga
Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms
October 10, 2023
Tags
Cryptocurrency
News
users
From
Benzinga
Yet Another Crypto Scam, Thai Authorities Take Five Into Custody For $27M Fraud
September 11, 2023
Tags
Global
platform
Legal
From
Benzinga
Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know
April 27, 2023
Tags
scam
Crypto scammers
Benzinga
From
Benzinga
Florida School Principal Sends $100K In School Funds To Elon Musk Impersonator, Now Resigns
March 29, 2023
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News
Florida
Benzinga
From
Benzinga
Billionaire Mark Cuban Sounds Alarm On 'Shark Tank' Scams, Begs FTC To Crack Down On Imposters
February 27, 2023
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Mark Cuban
News
scam
From
Benzinga
This Instagram Influencer Pleads Guilty To Scramming His Fans Out Of $2.5M In Bitcoin
November 06, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
bitcoin
$BTC
Instagram
From
Benzinga
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
Tags
Alternative investments
Market News
fraud
From
Benzinga
Nomorobo Assists Urgent FCC and Carrier Efforts to Crack Down on Auto Warranty Scam Robocalls
August 09, 2022
Tags
Consumer Scam
Technology
United States
From
PRLog
This Dogecoin Scam Making Rounds On Twitter
August 07, 2022
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twitter
News
Cryptocurrency
From
Benzinga
$300 Million Cryptocurrency Pyramid Scam, U.S. SEC Charges
August 01, 2022
Tickers
SEC
Tags
ponzi
scam
SEC
From
Best Stocks
FTC Award-Winning Innovator Nukes Robocalls and Spam Texts with Nomorobo Max
June 06, 2022
Tags
Robocall Blocking
Robocallers
Scam
From
PRLog
Fraud Alert: This Doge-Named Crypto Is A Honeypot Scam
April 03, 2022
Tickers
TECH
Tags
Markets
$DOGE
PeckShield
From
Benzinga
Transactions Connect Squid Game Scammers To 3 Trillion Shiba Inu Whale
December 09, 2021
Tickers
TWTR
Tags
Tornado Cash
r/SHIBArmy
scam
From
Benzinga
Shiba Inu Issues Warning To Its Investors
November 22, 2021
Tags
Cryptocurrency
News
scam
From
Benzinga
Planning To Buy The 'Squid Game' Cryptocurrency? Think Again, New Indications That It's A Total Scam
October 30, 2021
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NFLX
TSLA
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Netflix
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