Complaints against investment scammers received by the Securities and Exchange Commission (SEC) in 2017 to 2021 reached 493, amid concerns the numbers keep rising even…
View More Illegal investment schemes rise during pandemic–SEC
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Jordan Thomas’s Army of Whistle-Blowers
The doctors approached Jordan Thomas, who initially was dubious. “We were both so emotional about it that Jordan thought we were a little bit out…
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Prepare for a smooth tax season approach | News | The Villages Daily Sun
With a new year comes preparation for the new tax season. Tax season begins Jan. 24 and this year’s Tax Day is April 18. Since…
View More Prepare for a smooth tax season approach | News | The Villages Daily Sun
When is a bad investment a scam?
One result of the pandemic has been a huge increase in financial scams and the regulators have for once been largely on the front foot…
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Identity theft, auto title scams, arson for profit — a Kansas City crime ring allegedly did it all | KCUR 89.3
You’ve probably never heard of Wandale J. Fulton. But by the end of this story, you might wonder why you haven’t. Investigators say Fulton and…
View More Identity theft, auto title scams, arson for profit — a Kansas City crime ring allegedly did it all | KCUR 89.3
Scammers Posing as Michael Saylor Steals Over $1 Million Bitcoin
A Bitcoin holder just lost $1.14 million worth of the coin to a scam. The user sent 26.4 BTC to online scammers posing as MicroStrategy’s…
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Will DeFi Investment Ever Become Simple Enough for the Rest of Us? By CoinQuora
Will DeFi Investment Ever Become Simple Enough for the Rest of Us? HyperDex ensures its users and even beginners are able to invest in DeFi.…
View More Will DeFi Investment Ever Become Simple Enough for the Rest of Us? By CoinQuora
Scam alert: Police warn of fake SMS with ‘SPF’ header
SINGAPORE — The Singapore Police Force (SPF) has warned the public to be wary of fake SMSes which appear as though the message comes from…
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A pandemic’s impact on payment and merchant risks and some best practices to deal with them
Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and…
View More A pandemic’s impact on payment and merchant risks and some best practices to deal with themDark Web’s Largest Marketplace for Stolen Credit Cards is Shutting Down
UniCC, the biggest dark web marketplace of stolen credit and debit cards, has announced that it’s shuttering its operations after earning $358 million in purchases…
View More Dark Web’s Largest Marketplace for Stolen Credit Cards is Shutting Down