(Getty Images) Clients of travel company Hello Darlings allege it stole their money. While the company initially honoured five-star trips abroad, CEO Tasneem Moosa recently…
View More How to make sure you don’t lose your money to a ‘travel agent’
Blog
Ponzi scheme case: IT engineer held under money laundering Act : The Tribune India
Tribune News Service New Delhi, March 11 The Enforcement Directorate (ED) today said that it had arrested a software engineer Pranjil Batra under…
View More Ponzi scheme case: IT engineer held under money laundering Act : The Tribune India
Social Security officials warn of ongoing scam attempts
WASHINGTON, D.C. The Social Security Administration and the Office of the Inspector General have partnered to raise public awareness about Social Security imposter scams as…
View More Social Security officials warn of ongoing scam attempts
Number of 2022 scamming calls occurring at an alarming rate in Vallejo, Benicia – Times-Herald
As the number of scams — typically by phone, online or in-person — targeting utility customers continue at an alarming rate, PG&E is joining the…
View More Number of 2022 scamming calls occurring at an alarming rate in Vallejo, Benicia – Times-Herald
MT SOS warns of mailing scam targeting local businesses – Daily Montanan
The Montana Secretary of State’s Office is warning businesses about a mailing scam happening across the state in which companies are prompted to pay $77…
View More MT SOS warns of mailing scam targeting local businesses – Daily Montanan
Telangana: Techies fall for cyber fraud, account for 80% of victims | Hyderabad News
HYDERABAD: From crypto to credit card frauds, techies and tech graduates comprise the largest pool of victims of such scams in Cyberabad. Of the nearly…
View More Telangana: Techies fall for cyber fraud, account for 80% of victims | Hyderabad NewsOn the trail of Britain’s 400 fake banks | Money
Eaton Square in Belgravia is one of the most high-profile addresses in London. It is lined with gleaming white 19th century porticoed townhouses, four to…
View More On the trail of Britain’s 400 fake banks | Money
Scammers taxing the public | The Star
PETALING JAYA: Goay Chan Hong received several calls recently telling him that he owed the state government tax arrears and demanding that he pay up.…
View More Scammers taxing the public | The Star
Watch out for scams as student loan forbearance nears end – WSOC TV
CHARLOTTE — Many student loan borrowers haven’t had to pay back their student loans during the pandemic, but they will have to start in less…
View More Watch out for scams as student loan forbearance nears end – WSOC TV
Grande Prairie RCMP warn of phone provider scam
The RCMP detachment in Grande Prairie (Erica Fisher, MyGrandePrairieNow.com staff) Grande Prairie RCMP is warning residents of what they call a telephone provider scam, as…
View More Grande Prairie RCMP warn of phone provider scam