Itanagar: The Capital police in Arunachal Pradesh has arrested the kingpin of a Ponzi scheme scam, who had duped some 6,000 investors of an estimated…
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Malaysian minister says crypto isn’t good for payments
The Malaysian minister says Bitcoin and Ethereum do not exhibit characteristics of money. Malaysian Deputy Minister Yamani Hafez has among other several points, noted that…
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East Tennessee woman loses over $83,000 to romance scam | WJHL
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 | WJHL
Minnesota BBB warns of multiple types of tax scams
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
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…
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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…
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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…
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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