Johann Steynberg, CEO of Mirror Trading International (MTI), a South African-based trading platform, was caught in Brazil for being linked to a Ponzi scheme using…
View More Ponzi scheme leader with bitcoin arrested in Brazil – CVBJBlog
I uncovered world’s worst catfish whose sinister web of lies fooled victim for 10 YEARS
IT’S no surprise that Kirat Assi wants catfishing to be made a criminal offence. The radio presenter fell victim to the most extraordinary scam —…
View More I uncovered world’s worst catfish whose sinister web of lies fooled victim for 10 YEARSCan crypto insurance become a reality soon?
Investing in any stock, commodity, securities or cryptos can be a risky affair. While the traditional investors who invest in stocks market or the equity…
View More Can crypto insurance become a reality soon?Marshall County imposes contractor program to prevent scams | News
MARSHALL COUNTY, KY- There’s a new program to keep con artist out of Marshall County. This comes after the Sheriff’s department had to deal with…
View More Marshall County imposes contractor program to prevent scams | NewsLudhiana| Cong splurges on hoardings ahead of polls, Oppn dubs it ‘ ₹19-cr scam’
Ahead of the Punjab assembly elections, the ruling Congress had installed hoardings advertising government schemes, and featuring chief minister Charanjit Singh Channi across the city…
View More Ludhiana| Cong splurges on hoardings ahead of polls, Oppn dubs it ‘ ₹19-cr scam’Top 5 most-read stories last week: phone scam, ski area crowding and possible wolf sighting
An animal that resembles a wolf is pictured behind Charlie Marshall’s business outside of Leadville in late December 2021. Colorado Parks and Wildlife officials could…
View More Top 5 most-read stories last week: phone scam, ski area crowding and possible wolf sightingWhen a favor for a Friend is really a Scam
Nashville, TN – If a friend asks for a favor, you do it, no questions asked. Right? Time to rethink that policy. In this new…
View More When a favor for a Friend is really a ScamBBB warns Appalachian Power customers of phone scam returning to western Virginia
ROANOKE, Va. (WFXR) – The Better Business Bureau (BBB) is alerting citizens that a phone scam that moved into our region last year has returned.…
View More BBB warns Appalachian Power customers of phone scam returning to western VirginiaSix tips for investing in cryptocurrencies in 2022
crypto physical wallets Share on Twitter Share on Facebook Share on LinkedIn Share on Pinterest Share to Email Share on Telegram Share on WhatsApp Cryptocurrencies…
View More Six tips for investing in cryptocurrencies in 2022Unauthorized COVID-19 tests are popping up online. How to avoid getting scammed
JACKSONVILLE, Fla. – Unauthorized testing kits are popping up online as scammers try to take advantage of the demand for COVID-19 testing. Here’s what the…
View More Unauthorized COVID-19 tests are popping up online. How to avoid getting scammed