FBI reports that scams targeting Texans have cost the state over $1 billion.
3 reports, 1 independent
Updated Jul 9
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What happened
FBI reports that scams targeting Texans have cost the state over $1 billion.
Who's involved
What this event is mainly aboutKeep exploring
Part of
The FBI and Federal Trade Commission are investigating organized crime, financial losses, and monitoring consumer protection and scam trends.Also in this story
- Scammers impersonated the Federal Trade Commission in the Warren area, targeting victims who paid them using Bitcoin.
- LAPD is investigating organized retail crime targeting companies including Dyson, Ariat, and Duracell.
- Scammers used a Family Dollar store as a drop-off location while falsely claiming the FBI was probing accounts during a financial fraud scheme.
- The Federal Trade Commission issued a warning regarding housing rental scams occurring in Milwaukee, targeting individuals like Cierra Winters.