by Colleen TresslerDivision of Consumer and Business Education, FTC The news is filled with images of long lines at in-person COVID testing sites and reports…
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Allen Stanford: The Man Who Bought Cricket documentary on Sky, what is a Ponzi scheme – and where is he now?
Stanford was once considered one of the richest men in the US, with an estimated net worth of more than £1.3 billion The final instalment…
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Pakistan to investigate Binance for multi-million dollar crypto scam
Pakistan‘s Federal Investigation Agency (FIA) reportedly issued a formal notice to crypto exchange Binance in an effort to identify links around a multi-million crypto scam…
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OCBC phishing scam left victim broke and starving on Christmas Day
In several cases, the victims could not understand how the scammers were able to quickly raise their transaction limits and conduct large local and overseas…
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Norfolk scams: Thieves posing as plumbers and fake debts
Published: 9:00 AM January 9, 2022 Norfolk’s fraudsters are always looking to scam people out of their hard earned cash, from fake calls about outstanding…
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Sheriff’s Office Warns About Scam Phone Calls : NorthEscambia.com
The Escambia County Sheriff’s Office issued a warning on Saturday about a scam. Someone called a potential victim claiming to be a member of the…
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Crypto Scam: Pakistanis lose millions to massive fraud
In Pakistan, a crypto exchange company Binance Pakistan lured locals to invest in crypto currency, scamming them for a massive fraud worth $100 million Islamabad:…
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Don’t fall for fake streaming service activation prompts
by: Better Business Bureau Posted: Jan 9, 2022 / 02:24 PM CST / Updated: Jan 9, 2022 / 02:25 PM CST If you’ve signed up…
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Vigilant couple avoids falling for utility hustle
“We were nervous, we were scared, we were panicked,” says Judy Lawrence, an Albuquerque financial counselor, consultant and author. Lawrence and her husband, Steve, know…
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HC reserves orders against Madhucon director- The New Indian Express
By Express News Service HYDERABAD: Justice K Lakshman of the Telangana High Court reserved orders in a plea filed by Enforcement Directorate (ED) challenging the orders…
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