Manteca Mayor Ben Cantu is not the bogeyman. Nor is he a modern version of Nostradamus. Yet, the second he dares utter the two words…
View More About Manteca’s Ponzi scheme rooted in new home construction, the boogeyman & taxes
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Corporate identity theft: what it is & how to prevent it
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like…
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Cybersecurity Firm Mutare Reveals That Nearly Half Of All Organizations Have Been Targeted By Voice-Acted Phishing Attacks / Digital Information World
Research by Mutare revealed that approximately 47% of all organizations were at the receiving end of voice-oriented phishing attacks. Phishing attacks are ridiculously commonplace nowadays,…
View More Cybersecurity Firm Mutare Reveals That Nearly Half Of All Organizations Have Been Targeted By Voice-Acted Phishing Attacks / Digital Information World
State’s witness testifies in Ponzi scheme trial of Owensboro man | News
The federal fraud trial against an Owensboro man charged with allegedly running a Ponzi and pyramid scheme that netted millions of dollars continued Monday, with…
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FBI Warns Crypto Owners Not to Fall for ‘Liquidity Mining Scam’ – Featured Bitcoin News
The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining. “This scam has been responsible…
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Do not leave any paper trail: how a group of sovereign citizens used a phony credit repair business to amass a real estate empire
Bad credit? No problem. A group of alleged scam artists have been charged with running a fraudulent credit repair business and then using their clients’…
View More Do not leave any paper trail: how a group of sovereign citizens used a phony credit repair business to amass a real estate empire
Crypto boss Changpeng Zhao seeks discovery from Bloomberg for libel action over ‘Ponzi scheme allegation’
Chinese-Canadian crypto exchange boss Changpeng Zhao has applied to take discovery from Bloomberg news service in New York for use in a defamation complaint he…
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South Tampa bakery to close after online ‘investor’ disappears
Bakery forced to close after cryptocurrency scam Jordan Bowen reports TAMPA, Fla. – A Tampa bakery owner is warning crypto investors after she says she…
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Counterfeits, fraud, and theft: Why Silca changed its return policy
The digital world has changed retail as we know it and the bicycle industry has had to adapt. More than ever, consumers now expect products…
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Phone scammers pose as FedEx, target restaurant employees for thousands
BRIGHTON, Colo. (KDVR) — La Estrellita has had its doors open in Brighton going on 36 years. But just last week, the popular Mexican spot…
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