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Crypto Ponzi scheme exposed, police urge caution
A fake company operating an offshore cryptocurrency investment scheme has been investigated by police after multiple people fell victim to the scam. A person falling…
View More Crypto Ponzi scheme exposed, police urge cautionNitish Kumar’s “Trust Deficit” With Ally BJP May Impact A Rajya Sabha Pick
BJP leaders admit that Mr Kumar is restless and keeps expressing displeasure in public. Patna: Bihar Chief Minister Nitish Kumar is likely to deny another…
View More Nitish Kumar’s “Trust Deficit” With Ally BJP May Impact A Rajya Sabha PickNatWest scam warning: Couple lose £20,000 after using fake card reader | Personal Finance | Finance
The couple, in their 70s, were horrified to discover to discover £20,000 had been taken from their savings without their knowledge. Scammers are targeting vulnerable…
View More NatWest scam warning: Couple lose £20,000 after using fake card reader | Personal Finance | FinanceUS regulator charges two men behind a $44 million crypto Ponzi scheme
A US regulator has charged two men for being behind a multi-million-dollar cryptocurrency scam that stole funds from more than 100 investors. The Commodity Futures…
View More US regulator charges two men behind a $44 million crypto Ponzi schemeFCA issues flurry of scam warnings
The Financial Conduct Authority has issued a number of warnings about firms that are not authorised or registered by the regulator. On Friday (May 20),…
View More FCA issues flurry of scam warningsBuilder backs out of deal, leaves family with no home
BROOKSHIRE, Texas – We tell you every day that prices for just about everything are up. That includes building materials for a new home. It’s…
View More Builder backs out of deal, leaves family with no homeSand warns of email scam – Newton Daily News
Auditor of State Rob Sand warned Iowans about ways fraudulent emails can be designed to give scammers access to your tax dollars or bank account.…
View More Sand warns of email scam – Newton Daily NewsTewksbury man pleads guilty to $1 million contractor scam, will serve time
TEWKSBURY — A Tewksbury man will serve up to 10 years in state prison after pleading guilty to charges connected to a contractor scam that…
View More Tewksbury man pleads guilty to $1 million contractor scam, will serve timeNueces County Sheriff’s Office phone scam
CORPUS CHRISTI, Texas — If you get a call from someone saying they are from the sheriff’s department and you owe money after missing jury…
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