By Keren Concepcion G. Valmonte, Reporter THE Securities and Exchange Commission (SEC) is looking to launch a monitoring group to prevent scamming activities at the…
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Organized crime has infiltrated online dating with sophisticated ‘pig-butchering’ scams
While we have been focused on the COVID-19 pandemic, vaccine mandates and related protests for much of the past two years, a wave of financial…
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Man Indicted for Frac Sand Ponzi Scheme | USAO-WDTX
MIDLAND – Last week a federal grand jury in Midland returned an indictment charging a Keller, Texas man with operating a Ponzi scheme. According to…
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Hundreds of eBike phishing sites abuse Google Ads to push scams
Credits: Ather Energy A large-scale campaign involving over 200 phishing and scam sites has tricked users into giving their personal data to fake investments schemes…
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Where’s My IRS Refund? – Forbes
Where’s My IRS Refund? Forbes Read more…
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Credit card fraud rates hit five-year UK high with consumers urged to ‘be more vigilant online’
Credit card fraud rates have jumped to a five-year high as criminals use social media to steal thousands from consumers, new research shows. The detected…
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Investors Weigh the Effect of the Economic War on Russia
Taking stock As severe sanctions against Russia take shape, economists, executives and investors around the world are trying to gauge the effects. Europe and its…
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Which? warns of travel scams
UK Consumer choice advocate Which? has published a list of six key methods by which fraudsters have been scamming travellers in recent years. It warns…
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A guide to protecting yourself from hackers and viruses
You probably lock your front door at night to keep out anyone who doesn’t belong. Meanwhile, your digital doors could be hanging wide open —…
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Another 2 leading Israeli blockchain pioneers named as suspects in vast crypto scam
After a three-month court battle by The Times of Israel, together with Britain’s The Financial Times, and separately, the Haaretz newspaper, an Israeli judge has…
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