The Senate Committee on Women, Children, Family Relations and Gender Equality has recommended the filing of criminal charges against individuals who were allegedly involved in…
View More Hontiveros’ panel recommends filing of criminal raps vs. ‘pastillas scam’ personalities │ GMA News Online
Suspected Ponzi scheme operator Michael Dunjey allegedly boasted about clients inside corporate watchdog The West Australian Read more…
View More Suspected Ponzi scheme operator Michael Dunjey allegedly boasted about clients inside corporate watchdog – The West Australian
Experian released its annual forecast, which reveals five fraud threats for the new year. With consumers continuing to take a digital-first approach to everything from…
View More Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats this year
My wife and I recently visited a friend who, because of an accident, has no short-term memory. Without getting into the details of the myriad…
View More OP-ED: Phone scammers need to be shut down | Op-Ed
LONG BEACH, Calif. (KABC) — A $600 investment in Bitcoin was a gamble worth taking for a teacher in Long Beach in hopes of making…
View More Long Beach teacher falls victim to investment scam on Instagram; hackers gain access to account and lock her out
“You can’t trust college rankings.” “Paying, let alone borrowing, big bucks to attend an elite school is likely a huge waste of money.” “Shacking up,…
View More BU Economist on College Rankings, Student Loans, and “Shacking Up” with Mom | BU Today
BRYAN, Texas (KBTX) – Texas Meat Market is giving back to its customers by doing a giveaway for the Super Bowl through their Instagram account,…
View More Texas Meat Market in Bryan targeted by social media scam
New York State Division of Consumer Protection is warning of scam websites claiming to offer COVID tests. NEW YORK — The New York State Division…
View More Consumer Alert: COVID-19 at-home testing scam
Buying a new iPad doesn’t come cheap, and naturally many consumers take the second-hand route. It’s totally fine to buy a used iPad from places…
View More How to spot red flags when getting a used iPad online in India
There is need to sustain the battle against activities of illegal fund managers in order to protect investors and save the market, CHRIS UGWU writes…
View More Backing war against ponzi schemes with law