86FB football investment platform Ponzi scheme has crashed. Reports has it that an investment platform that claims it focuses on football and works with William…
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Combating identity theft and fraud is shell game for local officials – The Daily Reporter
Donnie Munden, day shift commander for the Hancock County Sheriff’s Department said, they take several calls every week on identity theft and fraud cases. HANCOCK…
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Fraud Watch: Social Media Scams | Opinion
Do you recognize the names Kuaishou, QZone, or Sina Weibo? Maybe not, but most people around the world at least recognize most of these: Facebook,…
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Liquidating co assets one of Sonali’s options
Tk 25-30b recoverable from assets now under bank’s possession: MD FE REPORT | Published: April 28, 2022 08:16:23 | Updated: April 28, 2022 09:04:39 The…
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Evergy warns of scam involving false refund offer to steal information
WICHITA, Kan. (KWCH) – Evergy issued a warning for its customers of scammers trying a new tactic to steal information. The latest attempt comes with…
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Locals encouraged to be scam aware – Bundaberg Now
Trudy Azzopardi from Bundaberg’s Bank of Queensland is urging customers to remain vigilant after a high number of scams have been circulating. Bank Of Queensland…
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FTC says scammers made the most of pandemic increase in online shopping
How to avoid getting scammed LINCOLN, Neb. (KLKN) – When the pandemic struck in 2020, stores and businesses shut down, and people shopped more and…
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Man booked for duping over 170 people in multi-crore investment scam
The MRA Marg police have booked a fraudster for allegedly duping a number of people of close to Rs 30 crore on the pretext of…
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NC men plead guilty to $4 million Ponzi scheme
GASTON COUNTY, N.C. (QUEEN CITY NEWS) — The founders of an alleged fake “hedge fund” in Kings Mountain pleaded guilty to coordinating a $4 million…
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Man brought from Nigeria to Lexington to face charges in romance scam
Nigerian national Adedunmola Gbadegesin is accused of defrauding elderly victims and money laundering LEXINGTON, Ky. (WTVQ) – A Nigerian national was brought from Nigeria to…
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