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
Meta later said they do not offer verification through payment The “Tinder Swindler”, who goes by at least three different names, was recently conned out…
View More Tinder Swindler conned out of $7,000 after falling for online scam
People are being warned to watch out for investment scams after a regulator said it had seen an increase in inquiries. Between April and September…
View More The latest scams to watch out for as more and more people get caught