An elderly Nanaimo couple lost nearly $400,000 after falling victim to a phony lottery scam. According to the Nanaimo RCMP, the scam started in early…
View More Lottery scam costs elderly Nanaimo couple nearly $400,000: RCMP
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Arizona man accused of online business scam to pay $1.4M
PHOENIX (3TV/CBS 5) – An Arizona man sold big promises of big profits to dozens of people across the country, but the paydays never happened.…
View More Arizona man accused of online business scam to pay $1.4MBeware of Phone and Internet Scams | News
Wednesday, March 9, 2022 – Winston-Salem Police Department detectives are receiving numerous reports of phone and internet scams in which the people claim to be…
View More Beware of Phone and Internet Scams | News
TeslaCoin Review 2022 – Scam or Legit Trading Robot?
TeslaCoin is a crypto trading robot that trades Bitcoin, Ethereum, and other top cryptocurrencies on your behalf. What makes this platform different from other crypto…
View More TeslaCoin Review 2022 – Scam or Legit Trading Robot?
Winnipeg Police Remind Citizens to Beware of Investment Scams
Did you know? In 2021, Canadians lost more than 88 Million dollars to these Investment Scams. Manitobans lost nearly $370,000! If an investment…
View More Winnipeg Police Remind Citizens to Beware of Investment Scams
Akon Accused Of Planning To Run Akon City As A “Ponzi Scheme” – VIBE.com
Akon has been accused of planning to use the city he’s building in Senegal as a “Ponzi scheme,” according to legal documents filed by the…
View More Akon Accused Of Planning To Run Akon City As A “Ponzi Scheme” – VIBE.com
Cryptocurrency scams climbed to second riskiest in 2021, according to BBB report | News
ARLINGTON, VA – Scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to second riskiest in 2021, according to the 2021 BBB…
View More Cryptocurrency scams climbed to second riskiest in 2021, according to BBB report | News
Bitcoin spiked as Biden signs executive order on crypto
President Joe Biden signed an executive order Wednesday calling on the government to examine the risks and benefits of cryptocurrencies. Cryptocurrency prices spiked on the…
View More Bitcoin spiked as Biden signs executive order on crypto
Utahn behind $200M Ponzi scheme sentenced to 19 years in prison
SALT LAKE CITY (KSL.com) — The man behind one of Utah’s largest-ever Ponzi schemes, which netted over $200 million from victims, now knows his sentence.…
View More Utahn behind $200M Ponzi scheme sentenced to 19 years in prison
HMRC issues warning over self-assessment tax scam online
FRAUDSTERS are using social media platforms to con people into sharing valuable information online as part of a tax refund scam. HM Revenue and Customs (HMRC) is…
View More HMRC issues warning over self-assessment tax scam online