By Dipo Olowookere Promoters of Ponzi schemes and unregistered investment schemes in Nigeria may soon be in big trouble if the law being proposed by…
View More Lagos Eyes 500-Hectare Coconut Plantation Estate
Blog
Scam warnings as people order COVID tests from new website
COLORADO SPRINGS — You can now order free COVID tests to be sent to your home through the government website covidtests.gov, but knowing this is…
View More Scam warnings as people order COVID tests from new websiteBitcoin crash: Inside the crypto firms taking millions of our money | Money
They claim to hold tens of millions of pounds of bitcoin and crypto investments made by UK customers and boast of getting approval from the…
View More Bitcoin crash: Inside the crypto firms taking millions of our money | Money
Scamming a scammer and laughing all the way | Powhatan Today
The public defender calls back. The judge is still waiting. Anne says she’s still working on it. By this time, it’s approaching 7:30 p.m. How…
View More Scamming a scammer and laughing all the way | Powhatan Today
$4B Stanford fraud case against banks to go to trial in Houston
After more than a dozen years of motions, objections, petitions and appeals, the multibillion-dollar civil fraud case against five banks that provided financial services to…
View More $4B Stanford fraud case against banks to go to trial in Houston
Why Dogecoin and Shiba Inu Could Be Swallowed by Whales
Dog-themed “meme” cryptos Dogecoin (DOGE) and Shiba Inu (SHIB) have gained notoriety over the past year after their values skyrocketed. That made many of their…
View More Why Dogecoin and Shiba Inu Could Be Swallowed by Whales
Fly securely into the new year
Canceled and delayed flights due to COVID-19 related issues and staffing concerns continue to follow us into the new year. Thousands of flights have been…
View More Fly securely into the new year
Watch Out: These 5 Scams Are Targeting Seniors
Financial fraudsters have long preyed on the elderly, but modern advances may have compounded opportunities for such criminal pursuits. Technology has enabled a whole new breed of…
View More Watch Out: These 5 Scams Are Targeting Seniors
Government reviewing its use of SMS, clickable links to prevent phishing scams
Government agencies are currently required to send links ending with “.gov.sg”, so that members of the public can easily identify trusted links. “We will ensure that…
View More Government reviewing its use of SMS, clickable links to prevent phishing scams
Urgent warning after scam stimulus email promises help with student loans under the CARES Act
STUDENTS are being warned about a scam email that promises to pay off loans under the CARES Act. The Sun has seen an email that…
View More Urgent warning after scam stimulus email promises help with student loans under the CARES Act