A British payments business linked to an alleged $150 million money-laundering scam has agreed to forfeit £2 million after legal action by the City regulator.…
View More Payments group ‘linked to American scam’ pays £2m | BusinessCategory: Credit Card Scams
Steve Bannon associate pleads guilty to ‘We Build the Wall’ scam
Prosecutors say the Miramar Beach, Fla. resident spent the stolen money between December 2018 and August 2020 on cosmetic surgery, home renovations, a boat, an…
View More Steve Bannon associate pleads guilty to ‘We Build the Wall’ scam
TikToker Calls Out Uber Eats For Issues With Credit Card Promotion
A woman’s boyfriend reportedly signed up for a credit card due to an Uber Eats promotion that seemingly never applied, and she’s taken to TikTok…
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‘He kept winning my confidence:’ Couple loses $21,000 from social engineering scam
HENRICO, Va. (WWBT) – A Henrico woman called 12 On Your Side after she and her husband lost thousands to scammers. The couple wants to…
View More ‘He kept winning my confidence:’ Couple loses $21,000 from social engineering scam
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
Don’t miss CoinDesk’s Consensus 2022, the must-attend crypto & blockchain festival experience of the year in Austin, TX this June 9-12. The Federal Bureau of…
View More New York Man Arrested for Alleged $1.8M Crypto Mining Scam
Don’t Fall For It: Alert Issued For Scam Emails Claiming To Be From IRS
Tax Day has come and gone, but the Internal Revenue Service is cautioning of opportunistic fraudsters who have been targeting taxpayers through email scams. In…
View More Don’t Fall For It: Alert Issued For Scam Emails Claiming To Be From IRS
Scammers are using encrypted messaging to undercut BNPL revenue – TechCrunch
Brittany Allen Contributor As Sift’s Trust and Safety Architect, Brittany Allen has more than a decade of experience combating e-commerce marketplace fraud at companies such…
View More Scammers are using encrypted messaging to undercut BNPL revenue – TechCrunch
Today Profit Review April 2022
Today Profit is a crypto trading robot designed to help you make money trading cryptocurrencies. Unlike traditional crypto trading platforms, Today Profit doesn’t require any…
View More Today Profit Review April 2022
Everett Stern Vows to Fight Russian Diplomat’s Defamation
WEST CHESTER, Pa., April 21, 2022 (GLOBE NEWSWIRE) — US Senate candidate and Tactical Rabbit Intelligence Director Everett Stern vows he will fight a defamation…
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Sheriff’s office warns about scam in Hancock Co.
HANCOCK CO., Ky. (WFIE) – The Hancock County Sheriff’s Office is warning about a possible scam. Deputies say someone got a phone call from what…
View More Sheriff’s office warns about scam in Hancock Co.