Source: mnimage/Adobe South Korean police are probing a possible $8m crypto scam – after a group of 40 alleged victims complained they were tricked into…
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Category: Investments
Perilous Sulfur Launch Exposes Carbon Indulgences As A Scam
At the end of 2022, climate startup Make Sunsets announced it had launched two payloads of reflective sulfur into the New Mexico sky as proof…
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Romance, cryptocurrency scams threatened Nevada investors in 2022, officials say
CARSON CITY, Nev. (KTNV) — Nevada Secretary of State Cisco Aguilar is highlighting cryptocurrency and romance scams as the top threats to Nevada investors in…
View More Romance, cryptocurrency scams threatened Nevada investors in 2022, officials say‘More action needed’ to prevent R&D tax credit scams | Business
Changes to multibillion-pound tax incentives for business investment will not be enough to prevent abuse of taxpayers’ money, a House of Lords committee has warned.…
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JD Sports Hack Highlights UK Cyber Security Concerns
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District of Massachusetts | United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud Scheme
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover cryptocurrency alleged to be proceeds of an online investment fraud scheme…
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My mom is about to toss thousands of dollars into a pyramid scheme
Pay Dirt is Slate’s money advice column. Have a question? Send it to Lillian, Athena, and Elizabeth here. (It’s anonymous!) Dear Pay Dirt, My mom has been out…
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Scam calls on the rise in the Post 16 district
HENDERSON, Ky. (WEHT) – A complaint of a scammer stating he is with a law enforcement agency has been documented by Kentucky State Police in…
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Long Con Impersonates Financial Advisers to Target Victims
Fraudsters have donned the identities of legitimate US financial advisers in an effort to gain the trust of victims, before recommending fraudulent financial investments. According…
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Insider trading, investment scams and abusive traders
The last time I checked, regulators have yet to come out with its report on the P48-billion budget overrun of telco giant PLDT, although initial…
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