SUPPORTERS of a local cancer charity are being warned about criminals attempting to cruelly con people out of their money. A whole host of con…
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Bank of Ghana cautions public against more online Ponzi schemes
In a statement signed by the Secretary of the BoG, Sandra Thompson, said: “This fraudulent scheme does not reward investors as promised. … Read more…
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Fraud victims lose £28,000 to bank transfer scams every hour
Only around £2 in every £5 lost to the convincing scams are reimbursed, Which? found, with victims forced to swallow £495m in losses, equivalent to…
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PNB Chief Manager Arrested For Collusion in Rs 400-Crore Loan Scam
Ghaziabad: The Ghaziabad police on Tuesday, March 7, arrested a chief manager of the Punjab National Bank’s Greater Noida branch for his alleged collusion in…
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SCAM ALERT: Scammers Attempting to Obtain Personal Information by Posing as Local Police
Cocoa Police reminds the public to never give out personal information to anyone over the phone The Cocoa Police Department has been made aware that…
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£28,000 is lost to bank transfer scams every hour, says Which?
Around £28,000 is being lost every hour typically to scams where people are tricked into making bank transfers to fraudsters, according to Which? A voluntary…
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‘Slip-and-fall lawsuit Ponzi scheme’ in Nevada investigated by the FBI
(KLAS) — The Federal Bureau of Investigations is looking into an alleged Ponzi scheme involving slip-and-fall lawsuits that operated in Nevada, Utah, and California for…
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Spring time, tax time and scams – Stittsville Central
(Stittsville resident, Roxanne Bronsard is a cyber security expert who has worked in both the public and private sectors. Roxanne has many years of experience…
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Sheriff issues advice about scams
Sheriff Rick Meyer recently issued a warning to Jackson County residents to be vigilant when it comes to scam artists. Meyer said scam calls typically…
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Reality Intrudes on a Utopian Crypto Vision
Community strife has also prompted a price crash at Wonderland DAO, whose founder was recently forced to disclose that the platform’s treasurer, known as Sifu,…
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