AN IRISH entrepreneur has warned women not to fall for Tinder Swindler-type con artists who are using his image in a sophisticated cryptocurrency scam. James…
View More Irish businessman warns of scammers using his image in sophisticated ‘Tinder Swindler’ fraud
New Delhi: Online payments have made it easy for us to make a transaction anytime and from anywhere in just a few clicks. Unified Payment…
View More Do Not Make These Silly Mistakes While Making Online Payment
NEW DELHI: India’s Enforcement Directorate (ED) has provisionally attached Rs 750 crore worth of assets belonging to Amway India, a company that sells beauty and…
View More Explained: Why ED has accused Amway India of running a fraud business
For online payments, the Unified Payment Interface (UPI) is one of the most popular methods of payment. It is widely used because of its efficacy.…
View More Upi Fraud Alert: Follow These 5 Tips To Avoid Online Payment Traps
Spray foam roof insulation. When Susan Brameld agreed to have spray foam roof insulation installed in her Hilsea Portsmouth home little did she realise she’d…
View More Streetwise: Portsmouth woman’s heartbreak as foam insulation scam leaves her home virtually worthless
He said UBS should pay back the money it overcharged PNG, which the commission estimated was $175 million. “This money should be returned to the…
View More PNG PM says criminal sanctions should be pursued against UBS over loan
State and federal crypto and NFT-related enforcement actions continue to occupy the regulatory landscape with an apparent uptick coinciding with the issuance of The White…
View More Crypto Round-up: Executive Order Coincides with Uptick in Enforcement Actions | Sheppard Mullin Richter & Hampton LLP
Noting ‘pump and dumps’ to be one of the oldest scams in the stock market, Zerodha recently stated that though, some cases come under the…
View More Stock Market Fraud: Zerodha Alerts Investors Of This Scam, Suggests 3 Ways To Avoid Being Duped