WASHINGTON, D.C. (WWLP)– Law enforcement and consumer protection organizations are warning people to beware of scammers before donating to anyone claiming to be providing help…
View More SCAM WARNING: Before donating to help Ukrainians, investigate the organizationBlog
Tax Fraud Blotter: Dead wrongs
One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases. Pittsburgh: Tax collector Jeanne Bowser, 63, of Aliquippa, Pennsylvania, has…
View More Tax Fraud Blotter: Dead wrongsSurge in investment scams persists, FCA reports
Scam reports increased sharply since mid-2020, the regulator noted. As a result, it opened over 300 investigations into unregistered crypto firms and currently has 50…
View More Surge in investment scams persists, FCA reportsQuestions to Ask Before Donating to Avoid Getting Scammed – NBC New York
Pleas to help the people of Ukraine are everywhere, but the New York state attorney general is warning consumers to be cautious in order to…
View More Questions to Ask Before Donating to Avoid Getting Scammed – NBC New YorkU.S. Army warns of military draft in text scam
HENDRY COUNTY, Fla. — The United States Army Recruiting Command is warning Americans about a new scam appearing in text messages across the country. The…
View More U.S. Army warns of military draft in text scamU.K. Watchdog Says Consumer Scam Inquires Have Risen by a Third
More Britons are reporting possible scams to the Financial Conduct Authority, in the latest sign of growing fraud in the finance industry. The U.K. markets…
View More U.K. Watchdog Says Consumer Scam Inquires Have Risen by a ThirdDigital Thieves Using OTPs to Run Scams: Cyber-Forensics.net Shows
One-time password offers a secure mechanism to log into user networks. But scammers are sending fake texts with bogus OTPs to steal personal information. Digital…
View More Digital Thieves Using OTPs to Run Scams: Cyber-Forensics.net ShowsFor better or worse?: Taking stock of Indonesia’s retail investment craze
March 3, 2022 JAKARTA – Stock market investing used to be a niche pursuit, but as it gains popularity among everyday people, experts warn of…
View More For better or worse?: Taking stock of Indonesia’s retail investment crazeCarl Icahn documentary digs into life of billionaire, but don’t expect an exposé | Documentary
Early in the process of writing the film Wall Street, Oliver Stone found his drafts to be lacking in authenticity, so he sought out a…
View More Carl Icahn documentary digs into life of billionaire, but don’t expect an exposé | DocumentaryTwo women among four arrested over involvement in online shopping scam
SHAH ALAM: Police have arrested two men and two women believed to be involved in an online sales scam. Selangor Commercial Crime Investigation Department chief…
View More Two women among four arrested over involvement in online shopping scam