The Financial Conduct Authority (FCA) has urged Facebook to take action on scam investment adverts following a rise in fraud attacks on social media platforms.…
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ED Questions Former J&K CM Omar Abdullah In Bank Scam Case, Party Says ‘Fishing Expedition’
New Delhi: The Enforcement Directorate has questioned Former Jammu and Kashmir Chief Minister Omar Abdullah in the J&K Bank money laundering case. He was questioned…
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Aging Agency Warns Of Uptick In Scams – ButlerRadio.com
The Butler County Area Agency on Aging is trying to bring more awareness to scams targeting seniors. Officials with the organization say they have seen…
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Wily scammers have all kinds of tricks, but you can defeat them
HUMBOLDT – The Humboldt County Sheriff’s Office has received numerous reports March 28 of a phone scam targeting our community, with the scammer claiming to…
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Rethinking our perception of debt – Shaw Local
Be frugal. Avoid debt. This is Michelle Singletary’s advice in a nutshell. She writes “The Color of Money,” a personal finance column geared towards African-Americans…
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SEC revokes corporate papers of Ponzi scheme perfumery
PHOTO FROM FACEBOOK PAGE OF SCENTKO MANILA, Philippines—Ponzi-scheme perfumery ScentkoWorld Corp. saw its corporate registration revoked by the Securities and Exchange Commission (SEC) after being…
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Scams can happen to anyone
Chances are you know someone who has been a victim of fraud or scams. As a result of the pandemic, fraudsters are finding new ways…
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Thieves Hit on a New Scam: Synthetic Identity Fraud
In fall 2020, 43-year-old Adam Arena and a dozen suspected co-conspirators were indicted in New York on charges of trying to swindle banks out of…
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US Federal Court Orders Trader to Pay Manipulative Scheme Penalties
The US Commodity Futures Trading Commission ( CFTC CFTC The 1974 Commodity Exchange Act (CEA) in the United States created the Commodity Futures Trading Commission (CFTC).…
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Five under police probe for giving their Singpass details to scam syndicates
SINGAPORE – Five people are being investigated by the police for allegedly disclosing their Singpass details to scammers. Their details were used by the syndicates…
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