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Investments

Unregulated UK Investments, What Clients Should Do

admin March 18, 2022 No Comments

Marketing unregulated investments to individuals is restricted to high net worth and/or “sophisticated” investors. However, potential investors qualifying as such may not necessarily fully appreciate…

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Construction Scams

The Instagram Scam That Hijacks Your Account – NBC Boston

admin March 18, 2022 No Comments

Your Instagram account is great to share your videos and photos with followers, but scammers are eager to take it away from you. A devious…

View More The Instagram Scam That Hijacks Your Account – NBC Boston
Construction Scams

Home rental scam spreading across the Lowcountry

admin March 18, 2022 No Comments

SUMMERVILLE, S.C. (WCBD)- The Dorchester County Sheriff’s Office (DCSO) is investigating a home rental scam similar to the ones that happened in Goose Creek in…

View More Home rental scam spreading across the Lowcountry
Construction Scams

Woman scammed by George Strait impersonator shares story

admin March 18, 2022 No Comments

FARGO, N.D. (KVLY/Gray News) – A North Dakota woman said she was the target of a scam where she lost $900 to a man claiming…

View More Woman scammed by George Strait impersonator shares story
Investments

Facebook Parent Meta Gets Sued In Australia Again — This Time Over ‘Scam Celebrity Crypto Ads’

admin March 18, 2022 No Comments

An Australian regulator has decided to sue Meta Platforms Inc FB, alleging the Facebook parent engaged in false or misleading cryptocurrency advertisements. What Happened: The ​​Australian Competition & Consumer…

View More Facebook Parent Meta Gets Sued In Australia Again — This Time Over ‘Scam Celebrity Crypto Ads’
Construction Scams

Man arrested by Lee Co. deputies after alleged swimming pool installation scam

admin March 18, 2022 No Comments

LEE COUNTY, Ala. (WTVM) – Several people across the Alabama and Georgia state line have reportedly lost thousands of dollars trying to build swimming pools.…

View More Man arrested by Lee Co. deputies after alleged swimming pool installation scam
Loan Scams

Best Bad Credit Loans for Guaranteed Approval? Review Top Lenders to Use (2022)

admin March 18, 2022 No Comments

Bad credit shouldn’t stand in the way of having access to cash when you need it most. Bad credit lenders are companies that still grant…

View More Best Bad Credit Loans for Guaranteed Approval? Review Top Lenders to Use (2022)
IRS Scams

Accountant Stole Nearly $1M from New Orleans Firefighters Pension Fund

admin March 18, 2022 No Comments

Hayley Fowler The Charlotte Observer (TNS) A 72-year-old accountant entrusted to look after a portion of the New Orleans Firefighters Pension and Relief Fund is accused of…

View More Accountant Stole Nearly $1M from New Orleans Firefighters Pension Fund
Online Scams

Police warn of phishing scam involving SMS with link to fake Singpass website

admin March 18, 2022 No Comments

SINGAPORE – The police issued an advisory on Friday (March 18) warning the public of a phishing scam where an SMS is sent to trick…

View More Police warn of phishing scam involving SMS with link to fake Singpass website
Investments

Here’s how to know if an investment is ethical

admin March 18, 2022 No Comments

Image source: Getty Images Share this page: Ethical investing is a trend that has captured the market in recent years. Also known as ‘socially responsible…

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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