With tax season here, consumer experts say you should be on the lookout for scammers as they try to trick you into sharing personal information…
View More Minnesota BBB warns of multiple types of tax scams
Blog
East Tennessee woman loses over $83,000 to romance scam
KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…
View More East Tennessee woman loses over $83,000 to romance scam
FCA sees scam enquiries increase
The Financial Conduct Authority has received 16,400 enquiries about possible scams between April and September 2021. This is a one third increase on enquiries over the…
View More FCA sees scam enquiries increase
If an Airbnb scammer takes $1,942 from your account, can you get it back?
Is your Airbnb account safe from scammers and hackers? Berenice Anaya certainly thought so. In fact, the possibility of a criminal accessing her Airbnb account…
View More If an Airbnb scammer takes $1,942 from your account, can you get it back?
Should You Call, Text, Email, or Video Call? New Research Reveals Consumers and Businesses Prefer Voice
SEATTLE–(BUSINESS WIRE)–Hiya, the leading call performance management cloud, has released its 5th annual State of the Call report based on more than 150 billion calls…
View More Should You Call, Text, Email, or Video Call? New Research Reveals Consumers and Businesses Prefer Voice
Court postpones bid to have MTI declared a Ponzi scheme after flood of late filings
A bid to have collapsed bitcoin trading platform Mirror Trading International declared a Ponzi scheme has been postponed. A Western Cape High Court judge said…
View More Court postpones bid to have MTI declared a Ponzi scheme after flood of late filings
These Were The Most Common Phone Scams Last Year, Be Careful
New Hiya ‘State of the Call’ report is out, and this one is for 2022. It does contain quite a bit of information for last…
View More These Were The Most Common Phone Scams Last Year, Be Careful
How to Report Promissory Note Scams and Earn an SEC Whistleblower Award
Promissory Note Scams Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out of billions of dollars. Most promissory note scams share common…
View More How to Report Promissory Note Scams and Earn an SEC Whistleblower Award
Maine Residents Warned of Scam Callers Claiming to Be from Amazon
A new scam circulating around Maine involves callers claiming to be from Amazon with news about your account. Have You Seen These Emails in Your…
View More Maine Residents Warned of Scam Callers Claiming to Be from Amazon
FCA to take action to prevent scams in sector after stopping one in four entering market
The Financial Conduct Authority (FCA) is taking action to prevent scams in the consumer investment sector after it stopped one in four firms from entering…
View More FCA to take action to prevent scams in sector after stopping one in four entering market