March 1, 2022, 4:07 PM FCA to be responsible for fixed income and derivatives regimes Regulation around the listing of companies also simplified The U.K.…
View More U.K. Outlines Post-Brexit Changes to Capital Market Regulations
Blog
SEC eyes monitoring unit to guard LGUs from scams
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…
View More SEC eyes monitoring unit to guard LGUs from scams
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…
View More Organized crime has infiltrated online dating with sophisticated ‘pig-butchering’ scams
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…
View More Man Indicted for Frac Sand Ponzi Scheme | USAO-WDTX
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…
View More Hundreds of eBike phishing sites abuse Google Ads to push scams
Where’s My IRS Refund? – Forbes
Where’s My IRS Refund? Forbes Read more…
View More Where’s My IRS Refund? – Forbes
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…
View More Credit card fraud rates hit five-year UK high with consumers urged to ‘be more vigilant online’
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…
View More Investors Weigh the Effect of the Economic War on Russia
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…
View More Which? warns of travel scams
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 —…
View More A guide to protecting yourself from hackers and viruses