By Emilie Ruscoe (January 6, 2023, 8:13 PM EST) — A New Jersey man has been sentenced to nearly three years behind bars after pleading…
View More NJ Fraudster Gets Nearly 3 Years For $2.8M Investment Scam
Category: Investments
Scammers hit Lee County phone lines again
MONTROSE, Iowa (WGEM) – The Lee County Sheriff’s Office is warning residents about two scams going around in that area. Sheriff Stacy Weber said the…
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Watch Out For Scammers Trying To Pose as East Texas Pastors
It happens to me several times a week to me, a call on my phone that shows the words ‘Spam Risk’. Every once in a…
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What is CryptoZoo & is it a scam? Logan Paul’s NFT crypto project explained
The cryptocurrency marketplace has been a difficult one for the general public to wrap its head around, and many people are still largely skeptical of…
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Can real-time transaction simulations prevent scammers from stealing crypto assets?
This year was a turbulent one for the whole crypto space. From NFTs to DeFi and exchanges, all areas of the industry felt the cold…
View More Can real-time transaction simulations prevent scammers from stealing crypto assets?The fight to reclaim $1.8m lost to an international investment scam
It all started from just one phone call. Tony Camilleri was one of our most successful and respected architects, but in 2011, he nevertheless found…
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Is Idaho Student Loan Debt A Valid Reason For GoFundMe?
Although it has its dark side, the Internet is an amazing tool. People use it to access information, date, manage businesses, perform occupational duties, purchase…
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Wealth DNA Code Reviews 2023 (LEGIT or SCAM) Is it Worth or Waste of Money?
What is the Wealth DNA Code? The Wealth DNA Code is a digital visualization method that aims to assist individuals in living the life…
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SEC Updates of the Week – Binance Objection, CoinDeal Scam, AGAC CFO Fined, and More
This past week was a busy one for the Securities and Exchange Commission (SEC). During this time, we saw charges laid, fines issued, and objections…
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The Investors Betting on AMTD Digital (HKD) and AMTD IDEA Group (AMTD) Stock
Source: Poetra.RH / Shutterstock.com Yesterday, shares of AMTD Digital (NYSE:HKD) stock closed higher by just over 200% on no company-specific news. Last August, shares peaked…
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