These allegations have, nonetheless, been denied by Griffin’s independent brokerage firm, Citadel Securities (although notably not by his hedge fund, Citadel). Even more sensationally, so-called…
View More The great crypto ‘ponzi scheme’ finally crashes
“Online shopping scams are the riskiest,” the BBB said in a news release Thursday. “With the current supply issues on many items, including formula, scammers…
View More CT families, beware of potential baby formula scams online, BBB says
The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…
View More Scamwatch: Scammers use social media to target renters | The Queanbeyan Age
COTPS.com is a new Crypto OTC Trading Platform which has been functioning and running since October 2021. It is a a platform that promises high…
View More What is COTPS.com? Is COTPS legit or is it a scam? COTPS 2022 review
LAS VEGAS (KLAS) — Attorney General Aaron Ford is warning Nevadans to take precautions to protect themselves from financial scams. The warning comes after the…
View More Reports of Nevada-based financial scams: How to protect yourself
The Internet has come together to reveal the jobs they have no respect for, and people aren’t holding back with their responses. The now-viral Reddit…
View More The Internet Reveals Jobs They Don’t Respect
Nevada Attorney General’s Office Attorney General Aaron D. Ford, in coordination with the Nevada Credit Union League and the Nevada Bankers Association, warned Nevadans Thursday…
View More State Attorney General Ford urges Nevadans to beware of credit union, bank imposter scams | Carson City Nevada News
A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional…
View More CEO From Valley Stream Charged In $59M Cryptocurrency Scheme
A Texas man has been taken into custody, and accused of defrauding people in a $1.2 million-dollar telemarketing scheme that targeted hundreds of people. Fox…
View More Texas Man Accused Of Running A Telemarketing Scam
From Adanna Nnamani, Abuja The Nigerian Postal Service (NIPOST), has signed a Memorandum of Understanding (MoU) with the National Population Commission (NPC) to adopt a…
View More NIPOST, NPC to launch digitised postcode to combat insecurity, internet scam