Whenever a financial offer or investment sounds too good to be true, chances are you’re dealing with a pyramid or Ponzi scheme you should stay…
View More If it’s too good to be true… How to identify a pyramid or Ponzi scheme
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Which is the worst cryptocurrency token?
There are around 8,000+ cryptos available in the market but many of them are unwanted tokens at the same time you can also have some…
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Google expands ads verification program to tackle financial scams – TechCrunch
Google is expanding a verification program for financial services ads that it launched in the UK last summer after seeing what it describes as a…
View More Google expands ads verification program to tackle financial scams – TechCrunch
The best tips to avoid falling victim to fraud and how to challenge con artists
Thousands of people are falling victim to fraud every year with scammers consistently finding new ways to steal people’s money. There are a long list…
View More The best tips to avoid falling victim to fraud and how to challenge con artists
Update laws so scam victims can get money back, Sarawak politician tells MPs
Kho said the general public is not typically aware what cybercrime constitutes and that it can be hard to provide a proper explanation due to…
View More Update laws so scam victims can get money back, Sarawak politician tells MPs
BT customers warned over latest email direct debit billing scam
Customers of BT have been warned to be on their guard for a fake email that attempts to gain access to vital bank details. The…
View More BT customers warned over latest email direct debit billing scam
Gregory Blotnick Sentenced to 1 to 3 Years for Multimillion-Dollar “PPP” Loan Scam and Securities Fraud – Manhattan District Attorney’s Office
June 9, 2022 Manhattan District Attorney Alvin L. Bragg, Jr., today announced the sentencing of New York City-based investment manager GREGORY BLOTNICK, 35, for fraudulently…
View More Gregory Blotnick Sentenced to 1 to 3 Years for Multimillion-Dollar “PPP” Loan Scam and Securities Fraud – Manhattan District Attorney’s Office
Reported Crypto Scams Continue to Prevail – The National Law Review
Reported Crypto Scams Continue to Prevail The National Law Review Read more…
View More Reported Crypto Scams Continue to Prevail – The National Law Review
IRS Makes Spear Phishing Eighth Item on ‘Dirty Dozen’ Scams List
By Bloomberg Tax Automation June 9, 2022, 2:25 PM The IRS has named spear phishing as the 8th item on the 2022 “Dirty Dozen” scams…
View More IRS Makes Spear Phishing Eighth Item on ‘Dirty Dozen’ Scams ListNext text scam in Florida offers gift cards for paying bills on time
TALLAHASSEE — Attorney General Ashley Moody is warning Floridians of a new scam that swindlers are using to swipe the personal information of consumers via text…
View More Next text scam in Florida offers gift cards for paying bills on time