In a gross violation of its own rules, the central bank has allowed an alleged money launderer to reschedule defaulted loan of Tk 199 crore…
View More Tk 199cr defaulted loan: BB allows ‘launderer’ to reschedule it
Blog
Kanawha County Sheriff’s Office issues warning of jury duty scam | WCHS Network | News • Sports • Business
CHARLESTON, W.Va. — The Kanawha County Sheriff’s Office is warning of a scam involving someone making false accusations about…
View More Kanawha County Sheriff’s Office issues warning of jury duty scam | WCHS Network | News • Sports • Business
‘No Options Kyrie’ Takes The Money And Runs In Brooklyn
After the Brooklyn Nets disastrous season ended prematurely after the first round of the NBA playoffs at the hands of his ex-team, the Boston Celtics,…
View More ‘No Options Kyrie’ Takes The Money And Runs In Brooklyn
Kanawha County deputies warn public about "jury scam" – WCHS
Kanawha County deputies warn public about “jury scam” WCHS Read more…
View More Kanawha County deputies warn public about "jury scam" – WCHS
China’s BSN Founder Not Fan of Bitcoin, Calls Crypto a Ponzi Scheme
Yifan He, the CEO of Blockchain-based Service Network (BSN), published an article on June 26 referring to cryptocurrencies as the “biggest Ponzi scheme in human…
View More China’s BSN Founder Not Fan of Bitcoin, Calls Crypto a Ponzi Scheme
NHS warning over Covid text scam that could steal your bank details
The National Health Service (NHS) has issued a widespread warning after it revealed a text-based scam that attempts to fraudulently steal people’s bank details. As…
View More NHS warning over Covid text scam that could steal your bank details
Crypto Exchange That Hosted a Scammer’s Wallet Is ‘Not Liable’ For Victim’s Losses, Court Rules
Source: Adobe/Maksim Kabakou A South Korean judge has ruled that a domestic crypto exchange is not liable for the actions of a voice phishing…
View More Crypto Exchange That Hosted a Scammer’s Wallet Is ‘Not Liable’ For Victim’s Losses, Court Rules
ACMA Targeting SMS Scams, Fake Claims – channelnews
The Australian Communications and Media Authority is targeting misinformation and text scams during the next financial year. ACMA Chair Nerida O’Loughlin said its “compliance priorities”…
View More ACMA Targeting SMS Scams, Fake Claims – channelnews
Futurus High School Honors 2022 Scholarship Recipients
Jun. 27—Futurus High School honored the nine students from the 2022 graduating senior class who received scholarships at the Centralia alternative school’s graduation ceremony earlier…
View More Futurus High School Honors 2022 Scholarship Recipients
Zelle Scams: Take These 4 Steps to Protect Your Money From Fraud
What’s happening Criminals are using the banking payment service Zelle to scam unsuspecting consumers. Why it matters Created by major banks, Zelle provides easy electronic…
View More Zelle Scams: Take These 4 Steps to Protect Your Money From Fraud