Martin Lewis says savers should ‘probably ditch’ cash ISAs. The Money Saving Expert founder issued a stark warning to newsletter subscribers. “I know for years…
View More Martin Lewis urges people to ‘ditch’ bank account after recommending it
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Hack on Bored Ape Yacht Club NFTs leads to $3m simian oblivion | Cybercrime
Yuga Labs, the multibillion-dollar collective behind the infamous Bored Ape Yacht Club non-fungible tokens, has been targeted by another hacking attack, leading to the theft…
View More Hack on Bored Ape Yacht Club NFTs leads to $3m simian oblivion | Cybercrime
Cryptocurrency Compliance Cooperative launches Scam Reporting Tool
The Cryptocurrency Compliance Cooperative introduced a new Scam Reporting Tool in partnership with Cybera, a global cybercrime data-sharing platform. © Shutterstock This tool will allow…
View More Cryptocurrency Compliance Cooperative launches Scam Reporting Tool
Fishers man accused of selling $230M in dubious financial products
A Fishers man is facing a tangle of legal issues related to accusations that he was involved in the nationwide sale of more than $230 million…
View More Fishers man accused of selling $230M in dubious financial products
Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring | USAO-WDTN
Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder money. Joseph…
View More Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring | USAO-WDTN
Boiler Rooms–An Old Stock Scam Gets a Technology Makeover
The ways in which people communicate have changed with advancements in technology, and so have the tactics of “cold calling” boiler rooms. According to FINRA’s…
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Boiler Rooms–An Old Stock Scam Gets a Technology Makeover | Business News
The ways in which people communicate have changed with advancements in technology, and so have the tactics of “cold calling” boiler rooms. According to FINRA’s…
View More Boiler Rooms–An Old Stock Scam Gets a Technology Makeover | Business News
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars | USAO-NDGA
ATLANTA – Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency…
View More Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars | USAO-NDGA
Alert Issued As Scammers Are Contacting Users Disguised As WhatsApp Support / Digital Information World
Just recently we became aware of scammers that were on a mission to get money from WhatsApp users. But wait, there might be another major…
View More Alert Issued As Scammers Are Contacting Users Disguised As WhatsApp Support / Digital Information World
At least 154 victims lose S$7.1m to tech support scam since January: Police, Cyber Security Agency
SINGAPORE — At least 154 people have fallen prey to a “recurring tech support scam” since January this year, with losses amounting to at least…
View More At least 154 victims lose S$7.1m to tech support scam since January: Police, Cyber Security Agency