Two British men are accused of duping wine collectors in £76m ‘Ponzi scheme’ by offering returns backed by vintage plonk ‘that didn’t exist’ Andrew Fuller,…
View More Two British men are accused of duping wine collectors in £76m ‘Ponzi scheme’ backed by cellars
A series of conversations between Dr. Michael Shermer and leading scientists, philosophers, historians, scholars, writers and thinkers about the most important issues of our time.…
View More Skeptic » The Michael Shermer Show » Adam Levin on Identity Theft and How to Protect Yourself from Scammers, Phishers, and Fraudsters of All Types
Jeffrey Isaac Greenberg 13+ / Alamy Stock Photo Consumers deceived by a sprawling online scam promising easy access to government services like driver’s license renewals…
View More FTC Scam Suit Leads to $102 Million in Refunds 
Financial independence and the desire to build a side income-generating activity have emerged in recent years, especially due to work insecurity and diminishing employment predictability.…
View More The Last System Review: Is it a Scam or Legit? Must See Shocking 30 Days Results Before Buy! — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio
Elon Musk is definitely not to be underestimated. Defying widespread skepticism about the commercial viability of electric vehicles, he challenged the incumbent auto giants and…
View More Some Pressing Questions for Elon Musk as He Pursues Twitter
A former Morgan Stanley adviser ran a Ponzi scheme and bilked his clients out of millions of dollars — money that was used to repay…
View More Ex-Morgan Stanley adviser ran Ponzi scheme, caused $2M in investor losses: SEC
Four people associated with a now-defunct cryptocurrency investment app have been arrested by the city police for cheating dozens of people. But two kingpins, both…
View More Cryptocurrency mining scam run via app busted in Bengaluru
The text message scam attempts to trick people with the promise of a “free gift.” HARTFORD, Conn. — The Better Business Bureau (BBB) is warning…
View More ‘Free gift for you’ text message is a scam: BBB warns
MLO Mentor is an ongoing series covering compliance best practices for mortgage loan originators (MLOs). This article discusses abuse, theft, and fraud schemes related to…
View More MLO Mentor: HECM fraud and abuse
FBI: Sex extortion scams targeting teens online Herald and News Read more…
View More FBI: Sex extortion scams targeting teens online – Herald and News