SAVANNAH, Ga. (WSAV) — A Fort Stewart soldier faces up to five years in prison for her involvement in a COVID-19 relief scheme. Dara Buck,…
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National Police Phishing Scam Surfaces In Framingham, Police Report
FRAMINGHAM, MA – Framingham and Natick police announced this week that they have been made aware of a national text message phishing scam that has…
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Arappor Iyakkam alleges scam in sale and registration of land in Tamil Nadu
In its complaint to the DVAC and the CBI, the Arappor Iyakkam alleged that the defunct real estate company PACL had cheated investors of ₹46,000…
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In Depth: Regulation And Enforcement Of The Digital Assets Markets, Part Two – Focus On Enforcement – Commodities/Derivatives/Stock Exchanges
In last week’s Cabinet News and Views, we examined the U.S. regulators’ approach to the digital asset space, with a focus on the assertion…
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Romance scams are most likely in these 10 states
When the pandemic limited the chance to find love in person, online dating became an even more attractive option. But as the popularity of connecting…
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7 Ways to Identify Fake Text Messages That Are Likely Scams
Texting scams are common and you should be on the lookout for fake texts and other kinds of spam messages. Fake texts often have lots…
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As Maple & Ash’s Lawsuits Continue, Attorney Blames Design Flaw for Cafe Closure
As Maple & Ash co-founders continue their court battle over control of the parent company of the Gold Coast steakhouse, workers at the group’s newly…
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UK Delays Bill Targeting Online Scams After Gov’t Shakeup
By Joel Poultney (July 15, 2022, 3:47 PM BST) — The government has postponed legislation to curb abuse and financial fraud on social media until…
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Westport man charged after police say victims lost $800K in fraudulent investment scam – Kingston
Grenville County OPP charged a Westport man after an investigation into a fraudulent investment scam. Police say that in June 2021, a victim reported investing…
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Hillsborough County – Stop Scammers by Using a Few Simple Tips
Posted July 15, 2022 | 9:14 AM Be alert to scams, spoofing, and phishing attempts to gain your personal and account information Scammers…
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