A phishing email scam recently cost a rural Clinton woman $10,000. Her loss is yet another demonstration of how persuasive these fake emails can be,…
View More Geek Squad renewal – another phishing scam | Local News
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Area broker charged in advance fee for loan scam — again | Business Observer
A Hendry County loan broker has been arrested for her role in an alleged fraudulent advance fee for loan scheme connected to a Fort Myers…
View More Area broker charged in advance fee for loan scam — again | Business Observer
As states launch offensive against ED, cooperative federalism goes for a six
West Bengal, Maharashtra and Kerala seem to be taking the ED head-on over the department’s alleged targeting of their leaders; how much of the Centre-state…
View More As states launch offensive against ED, cooperative federalism goes for a six
Thai and Cambodian authorities crack down on scam call centers
Pol Gen Damrongsak Kittiprapas, deputy commissioner-general of the Royal Thai Police and chief of Police Cyber Task Force (PCT), said 61 people were involved with…
View More Thai and Cambodian authorities crack down on scam call centers
Ross Chastain Grabs First Ever NASCAR Cup Win at COTA
Ross Chastain got to NASCAR’s top level the hard way. He had been in the Truck Series since 2011, starting part-time with funded rides in…
View More Ross Chastain Grabs First Ever NASCAR Cup Win at COTA
Stanford Ponzi Scheme, Did Banks Further the Fraud Breaching Fiduciary Duty?
In Rotstain v. Trustmark Nat’l Bank, plaintiffs sued banks for assisting Stanford and his entities regarding a Ponzi scheme. No. 3:09-CV-2384-N, 2022 U.S. Dist. LEXIS 10332…
View More Stanford Ponzi Scheme, Did Banks Further the Fraud Breaching Fiduciary Duty?
Investors: Beware of cyber fraud
File/ eExtra News It’s unfortunate but true: During times of turmoil, whether it be a geopolitical situation or the economic stresses of inflation and rising…
View More Investors: Beware of cyber fraud
ICBC issues warning about scam related to gas relief rebate
Just two days after announcing a one-time rebate, ICBC has issued a public notice about a potential scam that has been impacting customers. On Sunday…
View More ICBC issues warning about scam related to gas relief rebate
Public warned to be on guard for “Grandparent Scam”: Police
Article content Winnipeg Police is again warning about scams targeting the elderly, more commonly know as the “Grandparent Scam.” Last October, Winnipeg Police issued an…
View More Public warned to be on guard for “Grandparent Scam”: Police
Spring is in the air, along with new phone scams targeting local seniors | News
ELK COUNTY–The tragic loss to two Pennsylvania State Troopers last Monday in an accident on I-95 was a heavy blow to the Statewide Law Enforcement…
View More Spring is in the air, along with new phone scams targeting local seniors | News