Finding Section 12 of the Securities Act of 1933 contains “no free pass for online solicitations,” the U.S. Court of Appeals for the Eleventh Circuit…
View More Appellate Court: Alleged Online Ponzi Scheme Solicitation Is Grounds for Section 12 Claim Against Cryptocurrency Promoters
Ever wondered if your online dating suitor is trying to scam you? Sometimes the lines can be blurred, and scammers can be so subtle that…
View More 8 Dating App Red Flags to Help You Spot the Next Tinder Swindler
GREENPORT – Scammers pretending to be part of the Columbia County Sheriff’s Office sent a mass text message Friday morning as part of a phishing…
View More Beware of scam text messages pretending to be from sheriff’s office
MyVoice: Views of our readers 19th February 2022 The Hans India Read more…
View More MyVoice: Views of our readers 19th February 2022 – The Hans India
article Vitaly Borker, 45, of Brooklyn, New York, is charged with mail fraud and wire fraud. (U.S. Attorney’s Office Southern District of New York) NEW…
View More Notorious Brooklyn fraudster resumed internet crimes, prosecutors say
An investigation led police to a home in Surrey where various weapons were seized The Vancouver Police Department is warning users of Facebook’s buy and…
View More VPD warns of popular Facebook Marketplace ghosting scam
Nearly a dozen members of a Brooklyn-based gang face federal charges for their alleged roles in obtaining unemployment benefits in a COVID-19 relief fraud case.…
View More Brooklyn Gang Charged With Stealing $4.3M in COVID-19 Relief Scam Case
The Chinese Banking and Insurance Regulatory Commission has issued a subtle warning to the public on the risks of frauds and scams associated with the…
View More China Identifies Metaverse Risks and Scams
The Economic Offences Wing of the Central Crime Branch police on Thursday uncovered another mobile loan app scam where senior directors allegedly used details of…
View More CCB busts another mobile app scam
FRAUDSTERS have targeted a Bracknell councillor as part of a phone scam for money. Councillor Mary Temperton (Labour, Great Hollands North) has warned others as…
View More Bracknell councillor sounds alarm over phone scammers