Binance.US is ditching the Blockchain Association Protocol Read more…
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Transcripts shows how man accused of running a Ponzi Scheme promised to return funds
WILMINGTON, N.C. (WECT) – New details in the alleged Ponzi Scheme conducted by a Wilmington man show years worth of investments lost, and how the…
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Urgent warning not to share your Social Security number in seven situations
IF you’re asked to share you Social Security number (SSN) and it feels like a scam, that’s because it most likely is. Experts are urging…
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Police apprehends mother of Ponzi scheme operator, Ovaioza over fraudulent investment operations
The mother of Ovaioza Yunusa has been detained by the Federal Capital Territory (FCT) Police Command for allegedly scamming Nigerians who invested in her daughter’s…
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Fake insurance agent scam in Malaysia makes away with millions
A company manager in Malaysia lost over MYR1.2 million (SG$382,000) to what is locally known as a “Macau scam”. The victim, a 46-year-old…
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Smishing Scams are Getting More Popular
Smishing scams averaged a $900 loss per report filed by the FTC in 2021.Image: PeopleImages (Getty Images) You’ve probably gotten one already: a text from…
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Prattville Officials warn about people asking for Special Events Office vendor spots for Events – Elmore-Autauga News
FROM THE CITY OF PRATTVILLE 𝐒𝐂𝐀𝐌 𝐀𝐋𝐄𝐑𝐓: Scammers claiming to be with the city’s “Special Events Office” are asking for money to secure vendor spots…
View More Prattville Officials warn about people asking for Special Events Office vendor spots for Events – Elmore-Autauga NewsWilliam Kelly gets 18 months in connection with AnC Vermont EB-5 case
by Mike Donoghue, Correspondent, Vermont Business Magazine A Florida man, who helped facilitate an $85 million investment fraud in the Northeast Kingdom, was sentenced in U.S. District…
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Median rent in Reno above $1,600
With federal funding dried up, major Nevada unemployment claim backlog returnsBy Tabitha Mueller, The Nevada Independent Officials say the unemployment claims backlog is now as…
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Don’t fall for these money-making scams making the rounds
JACKSONVILLE, Fla. – It is Financial Literacy Month, and we are helping you learn to earn, manage and save your money. A big part of…
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