A scam is targeting families of students preparing to take the SAT. Victims are telling the Better Business Bureau (BBB) they’re getting calls claiming to…
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Unlisted Securities Bleed as Investors Lose N20.3bn in One Week
By Dipo Olowookere Investors comprising retail, high-net-worth, institutional and offshore bought and sold 2.5 billion shares worth N20.7 billion in 20,764 deals last week in…
View More Unlisted Securities Bleed as Investors Lose N20.3bn in One Week
How To Maximize Rewards On An International Trip
Traveling abroad can be thrilling, riveting… and expensive. Whether it’s airfare and lodging or all the spending you do on the ground, costs can add…
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How a Ponzi victim became a crypto evangelist
Losing money to a Ponzi scam is not the ideal introduction to the crypto ecosystem. Thankfully, Mark Dave Manansala gave crypto and blockchain a second…
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S’pore man admits receiving money from scam that tricked companies via spoofed e-mails
SINGAPORE – Though he had no experience or qualifications to conduct property investments or management, a Singaporean man claimed that his company had received money…
View More S’pore man admits receiving money from scam that tricked companies via spoofed e-mails
Urgent scam warning for taxpayers during filing season – 10 ways the IRS wants you to protect yourself
THE IRS urges taxpayers to protect themselves this tax season by using strong passwords and safeguarding their personal data. More than 160million Americans are expected…
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How to Spot and Avoid Investment Scams
By Aduragbemi Omiyale After the successful competition of its initial public offering (IPO), Alta Semper Capital has exited Macro Group Pharmaceuticals, a leading cosmeceuticals manufacturer…
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Scam warning: Retiree, 77 heartbreaking after losing home in devastating scam | Personal Finance | Finance
On BBC Money Box this weekend, he described how he fell victim to this cyrptocurreny fraud. Reporter Dan Whitworth described the scam as “the most…
View More Scam warning: Retiree, 77 heartbreaking after losing home in devastating scam | Personal Finance | Finance‘CryptoRom’ Crypto Scam Abusing iPhone Features to Target Mobile Users
Social engineering attacks leveraging a combination of romantic lures and cryptocurrency fraud have been deceiving unsuspecting victims into installing fake apps by taking advantage of…
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RBI lists out all the ways scammers use to empty your bank accounts
In the view of rising financial frauds where cyber criminals have been using innovative methods to defraud gullible individuals and newbies, the Reserve Bank of…
View More RBI lists out all the ways scammers use to empty your bank accounts