You’ve probably heard the warning: “If someone tells you to pay through a Bitcoin ATM, it’s a scam.” But why Bitcoin? Why ATMs? And why are more people falling victim every day? Let’s break down the psychology and technology scammers are exploiting—and how you can stay safe. 🚨 The Setup […]
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The $4Million Dollar Scam
🎭 Bollywood Glitz, Texas Fraud: Sammy & Sunita Mukherjee Accused in $4M Scam Plano, TX — Sidhartha “Sammy” Mukherjee and his wife Sunita once dazzled North Texas with glamorous Bollywood performances and high-profile social events. Today, they’re facing felony theft charges in what investigators call one of the most elaborate […]
FTC Reopens and Sets Aside Exxon-Pioneer Final Order
Today, the Federal Trade Commission reopened and set aside the final consent order involving Exxon Mobil Corporation’s proposed acquisition of Pioneer Natural Resources Company. The FTC’s final order prohibited Exxon from nominating, designating, or appointing founder and former Pioneer CEO Scott Sheffield to Exxon’s board of directors or from serving in an […]
FTC Reopens and Sets Aside Chevron-Hess Final Order
Today, the Federal Trade Commission reopened and set aside the final consent order involving Chevron Corporation’s proposed acquisition of Hess Corporation. The January 2025 final consent order prohibited Chevron from nominating, designating, or appointing Hess CEO John B. Hess Chevron’s board of directors. The FTC’s complaint alleged that Mr. Hess made “supportive […]
FTC Denies Sheffield’s Petition to Reopen and Set Aside the Exxon-Pioneer Final Order
The Federal Trade Commission denied a request filed by Scott Sheffield, the founder and former CEO of Pioneer Natural Resources, to reopen and set aside a final consent order involving Exxon Mobil Corporation’s acquisition of Pioneer. Sheffield’s petition to reopen and set aside the final order in its entirety must be […]
🚨 QR Code Parking Scam Hits Gettysburg: Officials Urge Caution
Visitors to Gettysburg are being warned not to scan QR codes found on parking meters and garage signage. According to borough officials, scammers have placed fraudulent QR code stickers that redirect users to fake websites designed to steal payment information. “The Gettysburg Parking Department does not use QR codes to […]
Daily Scam Watch Logo Revealed
🆕 Introducing Our New Logo! We’re excited to unveil the official logo for DailyScamWatch.com—a bold new symbol of our mission to expose scams, empower consumers, and fight fraud with clarity and purpose. 🔍 Designed to reflect vigilance, protection, and truth-seeking, our logo represents more than a brand—it’s a badge for […]