When a local loan company asked Palmerston North man Alan Goodwin for his bank account password he ran for the hills. Goodwin was seeking a…
View More ‘Shocking business practice’: Would you give a loan company your bank password?
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A rabbit hole of bank scams going unpunished
Most of them go unpunished and authorities in some cases seem to lock the stable only after the horse has bolted 22 January, 2022, 11:15…
View More A rabbit hole of bank scams going unpunishedFamilies battling cost of living crisis become new targets for fraudsters
Fraudsters have switched from targeting taxpayers to families struggling with the cost of living crisis. Reports of scammers posing as HM Revenue & Customs have…
View More Families battling cost of living crisis become new targets for fraudsters
Jackson County Sheriff warn residents about bank scam
JACKSON COUNTY, Ala. (WAFF) – A Jackson County woman was scammed out of more than $2,000 after someone claiming to be from her bank tricked…
View More Jackson County Sheriff warn residents about bank scam
Crypto crash erases more than $1 trillion in market value
New York: For Bitcoin, there’s only been one constant recently: decline after decline after decline. And the superlatives have piled up really quickly. With the…
View More Crypto crash erases more than $1 trillion in market value
Valley News – Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
Federal Judge Geoffrey Crawford on Wednesday ordered the release of summaries of FBI interviews with former Gov. Peter Shumlin and members of his administration responsible…
View More Valley News – Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
5 Banks Must Face Jury Over Stanford Ponzi Scheme Claims
By Dean Seal (January 21, 2022, 10:18 PM EST) — HSBC and TD Bank are among five banks that will have to face a jury…
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Happy New $YEAR: How to deduct crypto losses on your 2021 tax return | Freeman Law
2021 was an incredible year for crypto investors. Tokens such as Polygon ($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 | Freeman Law
Ah Long victim in fear as RM300 loan swells to RM45,000
A victim of loan sharks is in hiding after warnings were sent to the public to beat him up over his remaining unpaid debt. (Freepik…
View More Ah Long victim in fear as RM300 loan swells to RM45,000
Ozzy Osbourne’s ‘CryptoBatz’ NFT Scam Link: Beware of Fraudulent Website as Threat Actors Took Advantage
The famous lead vocalist of the heavy metal rock band Black Sabbath, Ozzy Osbourne, engaged in an NFT collection distribution that features many tokens; but,…
View More Ozzy Osbourne’s ‘CryptoBatz’ NFT Scam Link: Beware of Fraudulent Website as Threat Actors Took Advantage