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
Blog
Ex-Morgan Stanley adviser ran Ponzi scheme, caused $2M in investor losses: SEC
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
Cryptocurrency mining scam run via app busted in Bengaluru
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
‘Free gift for you’ text message is a scam: BBB warns
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: HECM fraud and abuse
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
FBI: Sex extortion scams targeting teens online Herald and News Read more…
View More FBI: Sex extortion scams targeting teens online – Herald and News
Western Union refunding money paid to scammers
WASHINGTON, D.C. (WWLP) – If you are the victim of a scam and paid by wiring money through Western Union, you may be eligible for…
View More Western Union refunding money paid to scammers
SCAM ALERT! Don’t Get Scammed By This Fake USPS Text Message!
I got a weird text this morning. The text was supposedly from the United States Postal Service saying that I filled in an incomplete address…
View More SCAM ALERT! Don’t Get Scammed By This Fake USPS Text Message!
Best Practices For Avoiding Bank Reference Letter Scams
By Kevin Paule (April 18, 2022, 2:33 PM EDT) — The Federal Trade Commission recently reported that 2021 was a record-breaking year for consumer fraud.…
View More Best Practices For Avoiding Bank Reference Letter Scams
List of Ponzi scheme operators who have successfully scammed Nigerians
Over the years, Ponzi schemes have grown and gained massive heights in Nigeria, with various individuals developing new ideas to siphon investors off their money.…
View More List of Ponzi scheme operators who have successfully scammed Nigerians