The Securities and Exchange Commission barred an investment advisor from the industry for recommending and selling unregistered 1 Global Capital securities. 1 Global is the…
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Hanan Islam, 62: Faced felony counts for insurance scam run out of Scientology clinic
[Hanan Islam and her son Rizza] A memorial service for Hanan Islam has been scheduled for Saturday to take place at the gymnasium at Compton…
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How can I recover after losing big money to a ponzi scheme?
Dear Penny, How does one recover from investing in a Ponzi scheme? I am feeling very stupid and embarrassed. The SEC will take two to…
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Pay Day Loans Sector Targeted by Click Fraud Scammers
Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers We store cookies on your computer to improve your experience and provide more…
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Tips for Avoiding Online Scams
Fraud is a year-round activity, but tax season brings an uptick in calculated schemes to steal money and personal information through spoofed messages and other…
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TikTok Launches New Cybersecurity Tips Series to Help Users Avoid Scams Around Tax Time
With tax season coming up, TikTok’s looking to help users keep themselves safe online with the latest iteration of its #BeCyberSmart digital tips series. Partnering…
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The Idaho Department of Finance to hold fourth consecutive Scam Jam
TWIN FALLS, Idaho (KMVT/KSVT) — In an effort to educate consumers on scams, the Idaho Department of Finance is holding its fourth consecutive Scam Jam…
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As scams soar on Zelle, so does debate over who’s to blame – WGN TV Chicago
As scams soar on Zelle, so does debate over who’s to blame WGN TV Chicago Read more…
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Investment: It’s a feel-good scam! Aswath Damodaran’s warning on a hot investment theme
NEW DELHI: Even as billions of dollars are being poured into stocks of companies that rank higher on environmental, social and governance (ESG) parameters, valuation…
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Nearly 20 Arizonans accused of engaging in $3.5M scheme
Nearly 20 Arizonans accused of engaging in $3.5M scheme, authorities allege In Phoenix, a crackdown on fraudsters who swooped in on billions of COVID-19 relief…
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