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Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...
During this period, almost a third of the jewelry bags they had been transporting were stolen. [1] It is believed, due to the amount of jewelry stolen in such a short time, that there were several people involved. Some of the jewelers believe that the theft was an inside job, or at least that Brink's may know more than it has publicly disclosed.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
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A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
NBC News identified more than a dozen victims and reviewed dozens of social media posts and online complaints and hundreds of misleading ads for products being sold to Trump supporters.
It's easy to assume you'd never fall for a phishing scam, but more people than you realize become victims of these cyber crimes each year. ... Set your phone and computer's software to update ...
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...