At least 900 people were scammed of over Rs 1,200 crore after they invested in an “initial coin offering” floated by a Kerala man for…
View More In ‘ICO’ for fake crypto coin, investors lose over Rs 1,200 crore
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Robocalls fuel jump in complaints to federal regulator
Paul J. Richards/AFP via Getty Images Americans have had it with annoying robocalls and telemarketing calls: Complaints to federal regulators increased by 25% in the…
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Playing with a scammer – Moneyweb
The very first response to my advertisement on Gumtree was suspicious – nobody from the US will buy a sixty year old piano in SA…
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Broker-dealers impersonators stole $50 million using spoofed sites
A California man confirmed his role in a large-scale and long-running Internet-based fraud scheme that allowed him and other fraudsters to siphon roughly $50 million…
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Anatomy of a cryptocurrency scam
The vast majority of alternative cryptocurrencies (also known as altcoins) are either pyramid schemes, scams, or both. That’s not to say cryptocurrency itself is a…
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Trial date set in Cochran murder case
BECKLEY, W.Va. — A former Raleigh County pharmacist pleaded not guilty Wednesday to murdering her husband while she was operating a ponzi scheme. Natalie and…
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Muscatine Power and Water reports phone scam in area | News
Support Local Journalism Your membership makes our reporting possible. {{featured_button_text}} 2. Never give out your personal or financial information. If you did not initiate the…
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Monty Don issues warning as he almost falls victim to scam over ‘seemingly Kosher message’ | Celebrity News | Showbiz & TV
@titan641 encouraged: “Better still Monty, if you receive a text like this or anything similar, report it to the authorities so they can investigate.” He…
View More Monty Don issues warning as he almost falls victim to scam over ‘seemingly Kosher message’ | Celebrity News | Showbiz & TV
Elliott Greenblott: For scammers, the new year is always a reason to celebrate | Business
Government agencies, such as the Internal Revenue Service, us the U.S. Postal Service to communicate with Americans. Don’t be fooled by texts and phone calls…
View More Elliott Greenblott: For scammers, the new year is always a reason to celebrate | Business
Debt collectors can now contact you through text, email and even social media
Credit card companies, medical providers and more can hire debt collectors to recover virtually any kind of debt. Now, these professionals can also collect debt…
View More Debt collectors can now contact you through text, email and even social media