MONROE COUNTY, MI – Scammers are once again attempting to dupe residents with claims there will be a warrant issued for their arrest if the…
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13 Persistent Online Scams (and How to Avoid Them)
Photo: nito (Shutterstock) This insidious scam targets mostly horny dudes. The criminal poses as a woman online, strikes up a conversation with one of the…
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Celebrities’ endorsement, greed, others facilitated Nigerians’ N300bn loss to Ponzi schemes in 5 years
Public endorsement of Ponzi schemes by Nigerian celebrities, greed and poor financial investment knowledge have been identified as some of the major enablers to the…
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Sarasota man convicted in $80 million Ponzi scheme
TAMPA, Fla. (WWSB) – A Sarasota man faces 30 years in prison for running a Ponzi scheme that bilked investors out of more than $80…
View More Sarasota man convicted in $80 million Ponzi scheme‘Obvious Total Scam’: Singularity Future Technology Stock Crashes on Hindenburg Short Report
Shares of Singularity Future Technology Ltd (NASDAQ:) are down nearly 30% today after the company was the subject of a new short report from Hindenburg…
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Your rights if you’ve been ripped off
Among the more common scams are fake hotel booking confirmations, tracking emails and bogus hotel sales deals. Photo: iStock A video warning travellers of a costly…
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Seattle Sounders defeat Pumas to win CONCACAF Champions League
MLS has officially entered big league territory.Image: Getty Images Perhaps there have been too many markers as “MLS’s biggest night” that the words have lost…
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Screen-sharing scams on the rise, watchdog warns – BBC
Screen-sharing scams on the rise, watchdog warns BBC Read more…
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govt funds: Bank frauds, ponzi, govt funds swindling constitute half of ED’s money laundering cases: Data
Cases related to bank loan frauds, embezzlement of government funds and duping of investors through ponzi scams constitute almost half of the money laundering investigations…
View More govt funds: Bank frauds, ponzi, govt funds swindling constitute half of ED’s money laundering cases: Data
Desperate Lebanese depositors are taking their banks to court
THIS WAS not how Rebecca Ego planned to use her law degree. In 2020 she was accepted into a master’s programme in America. It would…
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