A previously convicted fraudster ran a Ponzi scheme and bilked investors out of $40 million in a truck investment venture, then used the money to…
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ECB board member likens Bitcoin and digital currencies to Ponzi schemes
The mood towards Bitcoin and digital currencies has clearly changed in the institutions of the European Union (EU). After proposing legislation to ban anonymous transactions…
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Mother’s Day, Zelle, Moderna, Netflix, PayPal, and MORE — Top Scams and Phishing Schemes of the Week
This week we’ve found a large number of scams that you need to watch out for, including ones relating to Mother’s Day, Zelle, Moderna, Netflix, Amazon,…
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FCC Chairwoman Announces Proposed New Rules To Combat International Scam Robocalls – Consumer Law
29 April 2022 Squire Patton Boggs LLP To print this article, all you need is to be registered or login…
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Get a leg up on financial literacy
As April’s Financial Literacy Month comes to a close, it’s a good time to review tips for consumers to improve their financial literacy. Many consumers…
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Scamwatch: Beware fake Australia Post texts | Magnet | Eden, NSW – Eden Magnet
Scamwatch: Beware fake Australia Post texts | Magnet | Eden, NSW Eden Magnet Read more…
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Cryptocurrency: NI woman loses thousands in scam
Police have issued a fresh warning for the public to be vigilant after a fraudster swindled a woman from Northern Ireland out of £112,000 in…
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Will the Fashion Workers Act End Exploitation in the Fashion Industry?
As the recent effort to unionize writers, editors and others at Condé Nast revealed, the reality of life in fashion media is typically very different…
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NI woman swindled out of £112K in ‘devastating’ romance scam
A woman from Northern Ireland has been swindled out of £112,000 by a fraudster in a devastating romance scam. The woman met the fraudster online…
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FSCS warns London Capital & Finance’s investors of recovery scam
Britain’s Financial Services Compensation Scheme (FSCS) today warned clients of the collapsed broker London Capital & Finance about persons that approach them, claiming that they…
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