Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…
View More Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | Moree Champion
Trading cryptocurrency was regarded as a lucrative endeavor after traders in the digital asset saw some of the highest returns across all markets in the…
View More Bit Index AI: Scam or legit?
This anti-Semitic flyer found in Scotia ties Disney, pedophilia, and anti-Semitism together. [Photos all provided] Last night, two kids found a flyer promoting anti-Semitic views…
View More Flyers Promoting Hate Bombard Scotia Overnight
Celsius on Thursday was sued by former investment manager Jason Stone, as pressure continues to mount on the firm amid a crash in cryptocurrency prices.…
View More Crypto lender Celsius is a ‘fraud’ and ‘Ponzi scheme’, lawsuit claims
Complainant claims Celsius ran a Ponzi scheme to enrich itself. Celsius completes maker protocol loan repayment. On Thursday, a former employee of Celsius network instituted…
View More Ex-investment manager at Celsius network sues crypto lender for fraud
In another worrisome sign that scammers are becoming increasingly brazen, there have been reports of residents in recent days receiving fraudulent letters that claim to…
View More Brazen scam: Justice, Morrisey, not awarding prizes | Opinion
Celsius, the US-headquartered crypto lender, has been sued by a former employee who accused the platform to use customer funds to manipulate the price of…
View More Celsius Lawsuit Sued Former Employee Ponzi Scheme Scam Interest Rate Return Investment
Many people are looking forward to fun festivals this summer. As usual, scammers are taking advantage of the building excitement. This time, they are cashing…
View More BBB Scam Alert: Fake events & phony tickets take festival goers by surprise
The Federal Communications Commission (FCC) has recommended a fine of $220,210 against an Ohio man who allegedly created a fake broadband company in order to…
View More FCC Busts Ohio Man in Fake Broadband Scam
In a big development, the Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to MLA Pankaj Mishra, a close…
View More ED raids 18 locations liked to CM Hemant Soren’s close aide over tender scam