Highlights According to Chainalysis, cryptocurrencies held in illegal wallets rose by 79% to around US$14 billion in 2021. Gartner predicts 25% of people…
View More 5 ways you can avoid being duped by crypto scammersBlog
Anti-Unemployment Fraud Measures in California Face Scrutiny – GV Wire
Gov. Gavin Newsom’s administration wants to pay tens of millions of dollars this year so the state can keep using sophisticated software to stop…
View More Anti-Unemployment Fraud Measures in California Face Scrutiny – GV WireMaryland State Police Warn Residents Of ‘Grandparent Scam’
Maryland State Police Warn Residents Of ‘Grandparent Scam’ February 23, 2022 (CUMBERLAND, MD) – Maryland State Police are investigating multiple…
View More Maryland State Police Warn Residents Of ‘Grandparent Scam’The 3 Most Outrageous Stimulus Scams and Hoaxes Making the Rounds
Image source: Getty Images As Mom always said, “If it sounds too good to be true, it probably is.” Key points Social media is the…
View More The 3 Most Outrageous Stimulus Scams and Hoaxes Making the Rounds5 Held in Ukraine Over Phishing Scam With 70,000 Victims
3rd Party Risk Management , Endpoint Security , Fraud Management & Cybercrime Suspects Allegedly Used 40 Phishing Sites to Steal Credit Card Data Prajeet Nair…
View More 5 Held in Ukraine Over Phishing Scam With 70,000 VictimsDoes Key X24 Worth The Hype; Legit Or A Scam MultiFunctional Tool Key?
Imagine a world where you can comfortably go out with all the tools you need to carry out your daily activities without carrying your toolbox…
View More Does Key X24 Worth The Hype; Legit Or A Scam MultiFunctional Tool Key?Help educate vulnerable people about online and telephone scams | Rogersville
If somebody calls you on the phone announcing that you’ve won a huge sweepstakes, there’s a 99.9999999 percent chance that it’s a scam — especially…
View More Help educate vulnerable people about online and telephone scams | RogersvilleMilton Keynes Trading Standards issue warning after resident loses £9000 to bitcoin investment scam – MKFM 106.3FM
Milton Keynes Trading Standards have put out a warning to local residents to ‘be careful when investing’. It comes as a local resident lost £9,000…
View More Milton Keynes Trading Standards issue warning after resident loses £9000 to bitcoin investment scam – MKFM 106.3FMOnline Rental Property Scam Hits San Angelo
SAN ANGELO, TX – The San Angelo Police Department has been made aware of an online scam regarding rental properties here in San Angelo. It was…
View More Online Rental Property Scam Hits San AngeloCbi, I-T Dept On The Hunt For Final Beneficiaries In Nse Colocation Case
The agencies probing the irregularities related to the National Stock Exchange’s colocation facility will try to unravel the ultimate beneficial ownerships (UBOs) of favoured brokerages…
View More Cbi, I-T Dept On The Hunt For Final Beneficiaries In Nse Colocation Case