Zachary Horwitz sentenced to 20 years for $650 million Ponzi scheme KABC-TV Read more…
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Elderly Cork man lost thousands in email fraud scam
An elderly Corkman who had over €26,000 stolen from him in an email fraud scam has told a court that he no longer has any…
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Romance Fraud — Lessons from the Tinder Swindler (Avoid Being Heartbroken & Scammed) | Cozen O’Connor
The new Netflix documentary “The Tinder Swindler,” alleges Simon Leviev scammed an estimated total of $10 million by posing as a wealthy, jet-setting diamond mogul…
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BBB Scam Alert: Protect yourself from tax scams
BBB Scam Alert: Protect yourself from tax scams | WBIW …
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Tripura: ED takes over probe against ex-Tripura Ministers, senior officials in connection with PWD scam
The Enforcement Directorate (ED) has initiated an inquiry against ex-Tripura PWD Minister and incumbent Deputy Leader of the Opposition Badal Chowdhury, ex-Tripura Chief Secretary…
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RCMP-RNC Warning of Online Sextortion Scams Targeting Young Males
The RCMP-RNC Integrated Internet Child Exploitation Teams are warning about a sextortion scam targeting young males which is making the rounds. Police recently learned…
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Florida pastor arrested on fraud charges against elderly | NewsRadio WFLA
A Florida pastor was arrested on five felony charges after he allegedly organized a scheme to defraud and exploit the elderly. The Miami-Dade State Attorney’s Office…
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Umpqua Bank sued over California customer’s financial scheme
Umpqua Bank’s corporate offices in downtown Portland. MARK GRAVES/THE OREGONIAN LC-Mark Graves/The Oregonian For the third time in just over a decade, the Portland-based Umpqua…
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Can I Buy Stocks With My Credit Card – Forbes Advisor
Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Buying stocks is a…
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How to detect and prevent frauds in the lending industry
🔊 Listen to this Article In India, technology has transformed financial services and has given rise to a whole new industry, popularly addressed as fintech.…
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