SINGAPORE – After being promised $500, a 22-year-old man opened a bank account for a stranger who then used it to receive money from people…
View More Man gets 3 months’ jail for opening bank account used by scammers
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Brunei cop charged over investment scam
BANDAR SERI BEGAWAN (Borneo Bulletin/Asia News Network): A local man was charged in the Magistrate’s Court on Wednesday (Jan 26) for scamming people into investments…
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Indonesia bans some crypto trading and sales • The Register
Another week, another big economy restricting cryptocurrency. This time Indonesia has barred financial services firms from offering bit-buck-related services to their customers. In the tweet…
View More Indonesia bans some crypto trading and sales • The Register
Happy New $YEAR: How To Deduct Crypto Losses On Your 2021 Tax Return – Technology
2021 was an incredible year for crypto investors. Tokens such as Polygon ($MATIC), Sandbox ($SAND), Decentraland ($MANA) had incredible gains, with investors realizing returns in…
View More Happy New $YEAR: How To Deduct Crypto Losses On Your 2021 Tax Return – Technology
Money making scam involving people impersonating police hits Lanarkshire towns
Lanarkshire locals are urged to remain vigilant for an ongoing fraudulent banking scam involving people impersonating police officers. Lanarkshire towns Motherwell and Blantyre are two…
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Rand Water distances itself from bogus micro loan scheme
Rand Water would like to warn the public of a fake online microloan scheme that is using its name. [Scam Alert] Rand Water alerts the…
View More Rand Water distances itself from bogus micro loan scheme
9th Circuit Clarifies Meaning of Direct Causation in Ruling on Claim for Phishing Scam
A decision by a panel of the 9th Circuit Court of Appeals on Wednesday will make it more difficult for insurers to deny claims by…
View More 9th Circuit Clarifies Meaning of Direct Causation in Ruling on Claim for Phishing Scam
Q&A with Chase Bank’s Gail Taylor
Gail Taylor shares how to keep finances healthy, and safe, this year. Supplied Financial health can be the foundation of strong and resilient…
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Catfishing Cases and the Financial Losses That Come With Them Are Rising. The Public Wants Social Media Companies, Lawmakers to Crack Down on the Issue
Nearly a decade after a movie and MTV show began spotlighting cases of catfishing to a mostly unaware public, a debate over the practice of…
View More Catfishing Cases and the Financial Losses That Come With Them Are Rising. The Public Wants Social Media Companies, Lawmakers to Crack Down on the Issue
Nigerian Lawmakers Urged to Consider Regulating Crypto Industry After Proposal to Jail Ponzi Operators – Emerging Markets Bitcoin News
The leader of the Nigerian blockchain association, Senator Ihenyen, has implored the country’s lawmakers — currently pushing for the securities law to be revamped —…
View More Nigerian Lawmakers Urged to Consider Regulating Crypto Industry After Proposal to Jail Ponzi Operators – Emerging Markets Bitcoin News