How many times have we found ourselves wound up with the wrong person or accepting financial advice from someone unknown to us? How many times…
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Types of Forex Scams and How to Spot Them
There are many scams related to forex targeting the public & retail traders. These scams continue to surge. These days, forex adverts on social media…
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Government to force tech firms to stop fraudsters using their platforms for scams
The UK government is making changes to its Online Safety Bill to force social media companies and search engines to prevent fraudsters using their…
View More Government to force tech firms to stop fraudsters using their platforms for scamsKnow What to Do – The Gilmer Mirror
By: Consumer Financial Protection Bureau WASHINGTON – Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for…
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The Pandemic Sparked a Golden Age of Crypto Scams
Crypto numbers can be unreliable—according to some studies, up to 90 percent of trading on most exchanges is “wash trading”: fake trades designed to generate…
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California Mom Admits to $145K Stimulus Check Scam
A mother from Modesto, California, is facing close to twenty years in prison after pleading guilty to conspiring with her son to file fraudulent stimulus…
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Resident loses HKD4.2 mln in online cryptocurrency mining scam
*By Therese Tu A local female resident lost HKD4.2 million (US$521,376) in an online scam of investing in cryptocurrency mining, TDM Radio reported today (Thursday).…
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How to Avoid Losing More Than Your Heart in a Scam
Love is a funny thing. It can make an otherwise rational person do things that they never thought they would do—like fly cross-country on a…
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Wind farm fraudsters told to pay $1.1M
FAYETTEVILLE — Two men convicted of defrauding investors in a failed Elm Springs wind farm project and the development of a wind turbine that was…
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Guidance Note: NCSC Cyber Security Guidance for Construction Businesses
On 23rd February GCHQ’s National Cyber Security Centre (NCSC) issued the first of its kind cyber security guidance aimed at the UK construction industry. The…
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