A new class-action lawsuit demands a jury trial against A-list celebrities and social influencers for their alleged participation in a classic pump-and-dump scheme relating to…
View More SafeMoon pump-and-dump lawsuit targets Jake Paul, Soulja Boy and others
Cyber-fraudsters involved in the creation and distribution of spam and phishing leveraged a host of topics including lucrative investments, online streaming of global movie or…
View More Investments, streaming and pandemic: How cyber fraudsters targeted users in 2021
A barrister who introduced distressed homeowners to suspected fraudster Catriona Carey says she has been subjected to vile abuse online. Catriona Carey, an accountant who…
View More Lawyer facing abuse over Catriona Carey ‘scam’ denies link with alleged fraudster
NTUC FairPrice Warns Against Scam Running Giveaways Under Its Name As our daily lives get increasingly dependent and intertwined with the internet, we see more…
View More FairPrice Warns Against Fake Giveaways On Facebook, Says They Don’t Endorse Them
With tax season in full swing, the Internal Revenue Service, state tax agencies and technology and service providers that serve the profession are warning tax…
View More Tax Pros Being Targeted in New Phishing Scam
DAVENPORT, Iowa (KWQC) -The Davenport Police Department is warning the public of a text message many received Sunday morning, claiming to sell t-shirts for $10…
View More Davenport Police warn of text scam
PUNE: Financial problems during Covid-19 have caused a spike in the number of instant loan apps on Android Play Store, created with the express purpose…
View More Financial Distress Leads To Rise In Loan App Scams | Pune NewsMary Barker’s life as she knew it came to an end when fraudsters stole £70,000 from her pension pot. On her retirement, she thought she…
View More Online fraud: victim blaming and the emotional price of falling for a scam | Scams
Social media might have its virtues, but online safety is not one of them. More than one in four people who reported losing money to…
View More Beware social media’s anti-social money heists