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Investments

Should you dabble in speculative investing?

admin March 1, 2022 No Comments

As a personal finance advocate, being asked about investments and investing is a daily occurrence to me. I often joke that every question relating money…

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Online Scams

How to Protect Yourself From Identity Theft and Online ScamsDocumented

admin March 1, 2022 No Comments

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View More How to Protect Yourself From Identity Theft and Online ScamsDocumented
Investments

Congress Must Not Provide Statutory Carveouts for Crypto Assets

admin March 1, 2022 No Comments

Introduction and summary When Congress enacted the Commodity Futures Modernization Act in December 2000, it exempted a novel financial product—financial derivatives contracts—from “[o]utdated statutes.”1 With…

View More Congress Must Not Provide Statutory Carveouts for Crypto Assets
Credit Card Scams

Kate Hawkesby: I'm the latest victim of scamming – Newstalk ZB

admin March 1, 2022 No Comments

Kate Hawkesby: I’m the latest victim of scamming  Newstalk ZB Read more…

View More Kate Hawkesby: I'm the latest victim of scamming – Newstalk ZB
Investments

I thought I met a great guy on Hinge – then he scammed me and took my life’s savings, forcing me to live in a trailer

admin March 1, 2022 No Comments

CRYPTOCURRENCY seems to be all the rage right now, but there can be some serious downsides to investing in digital currency. For one young woman,…

View More I thought I met a great guy on Hinge – then he scammed me and took my life’s savings, forcing me to live in a trailer
Ponzi Scheme

Andreessen-Backed Upstart Aims to Build Pan-African Digital Bank

admin March 1, 2022 No Comments

San Francisco-based Branch International plans to become a pan-African digital bank as it sees a growth opportunity in online financial services on the continent. The…

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IRS Scams

How to avoid falling for a tax phone scam

admin March 1, 2022 No Comments

With tax season well underway ahead of the April 18 filing deadline, criminals are on the hunt for unsuspecting victims. The IRS recently warned Americans…

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Loan Scams

Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds | USAO-WDVA

admin March 1, 2022 No Comments

CHARLOTESVILLE, Va.  – A Madison County woman was sentenced today to 12 years in prison for perpetrating a scheme in which she stole more than…

View More Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds | USAO-WDVA
Construction Scams

LSO: Raymond man loses $38K in phone scam – newschannelnebraska.com

admin March 1, 2022 No Comments

LSO: Raymond man loses $38K in phone scam  newschannelnebraska.com Read more…

View More LSO: Raymond man loses $38K in phone scam – newschannelnebraska.com
Investments

Erskine resident saved from losing $300,000 by one phone call

admin March 1, 2022 No Comments

A 73-year-old Erskine man who narrowly avoided being conned out of $300,000 has warned people to watch out for investment scams. Lang Baker had recently…

View More Erskine resident saved from losing $300,000 by one phone call

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Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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