Promissory Note Scams Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out of billions of dollars. Most promissory note scams share common…
View More How to Report Promissory Note Scams and Earn an SEC Whistleblower Award
A new scam circulating around Maine involves callers claiming to be from Amazon with news about your account. Have You Seen These Emails in Your…
View More Maine Residents Warned of Scam Callers Claiming to Be from Amazon
The Financial Conduct Authority (FCA) is taking action to prevent scams in the consumer investment sector after it stopped one in four firms from entering…
View More FCA to take action to prevent scams in sector after stopping one in four entering market
Post Views: 108 Ponzi schemes have been around for centuries. Even before this name was coined. These scams are pyramid schemes. Sometimes, they revolve around…
View More The Biggest Ponzi Scheme Carried Out in Israel
Someone has conned The Tinder Swindler, Simon Leviev. Yes, really. It’s been reported he has been scammed out of $7k by someone claiming they could…
View More Someone has conned The Tinder Swindler Simon Leviev in $7k scamThe quiz master is away, but before his departure he assembled 15 general knowledge and vaguely topical questions to dazzle the senses and expand the…
View More Ulysses, Kelpies and Bond’s debut – take the Thursday quiz | Life and style
Globally, both stories are grabbing huge audiences. “The Tinder Swindler” was Netflix’s second-most popular film and “Inventing Anna” was the most-watched TV show from Feb.…
View More How to avoid falling for a Tinder swindler or a fake German heiress
Now it’s criminal: Accused health insurance scammer indicted South Florida Sun Sentinel Read more…
View More Now it's criminal: Accused health insurance scammer indicted – South Florida Sun Sentinel
JACKSONVILLE, Fla. – You bought something online, and the seller wants you to pay through CashApp. Is that okay? You got a new job, and…
View More Know your rights when it comes to payment types
BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India The Quint Read more…
View More BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India – The Quint