Tag: Scams
Some Amazon sellers are tricking people into paying thousands of dollars for shipping — here’s how to spot it
Some third-party sellers on Amazon are tricking shoppers into paying too much for shipping. Savvy Amazon customers should be able to spot it before it's too late.
Tourists make easy marks — here are 9 of the most common scams to watch out for on your travels
Scams targeting tourists happen around the world.
Scammers are tricking people to log into fake cryptocurrency exchange sites, and they’re incredibly hard to spot
Make sure your computer screen is clean before logging into your favorite cryptocurrency exchange site.
US finance watchdog warns investors: ‘Beware virtual currency pump-and-dump schemes’
The CFTC has joined fellow US regulators the SEC and FINRA in warning investors to watch out for scams in the cryptocurrency market.
More people are getting sent mysterious Amazon packages they didn’t order — and no one knows exactly what’s going on
Unsolicited Amazon packages carrying everything from USB-powered fans to sex toys keep showing up on people's doorsteps — and everyone is stumped.
Cryptocurrency scams on Twitter are so common, this guy built a tool to help detect fraudsters
After Ethereum creator Vitalik Buterin complained about impersonators, Harry Denley looked to JavaScript to stave off scammers.
The SEC has shut down another ICO — this time an alleged $600 million scam in Texas
Arise Bank claimed to be making the world's first decentralized banking platform. The Feds thought otherwise.
A startup is using blockchain technology to tackle counterfeit milk powder – here’s how
Ever doubted the authenti...
