There is hardly any year that passes, without the record of one or two Ponzi schemes in Nigeria that have swindled a lot of Nigerians…
View More Will There Ever Be An End To Ponzi Schemes Operation In Nigeria?
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Construction fraud victims describe experience with wanted fugitive: ‘finally they caught him’
POWHATAN, Va. (WRIC) — Homeowners across Central Virginia are speaking up after the Powhatan Commonwealth’s Attorneys Office released the name of a man wanted in…
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The Cryptocurrency Compliance Cooperative and Cybera Launch Scam Reporting Tool
Enhanced Reporting Tool Files Victim Complaints to Help Recover Funds and Share Cybercrime Data with Law Enforcement https://crypto3c.org/ (PRNewsfoto/Cryptocurrency Compliance Cooperative)” alt=”The Cryptocurrency Compliance Cooperative…
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Scamwatch: Scammers target online sellers, too – Goondiwindi Argus
Scamwatch: Scammers target online sellers, too Goondiwindi Argus Read more…
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New phishing scam is everywhere | Business
Every few months, a new scam pops up that seems to be everywhere. In the past few weeks, BBB Scam Tracker has received numerous reports…
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Scammers hijack South Fulton Municipal Court phone lines, redirect calls
SOUTH FULTON, Ga. – Scammers are taking advantage of people trying to pay fines in South Fulton. They’ve spoofed the phone number so when someone…
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EFCC to arrest another 5 Ponzi scheme operators
The Economic and Financial Crime Commission (EFCC) is set to arrest four Ponzi scheme operators across Nigeria within the next few weeks. This was disclosed…
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Don’t Get Duped: IRS Tax Scams Are Costing Americans Millions
Amid the ongoing pandemic, there have been troubling signs that more scams are directly targeting American taxpayers and senior citizens. As reported by WGAL in…
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EXPLAINER: How cryptocurrencies work (and how they don’t)
NEW YORK (AP) — The first and most popular cryptocurrency, bitcoin, launched more than a decade ago. Yet for all the relentless buzz, relatively few…
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