Tomoko Tsuda / The Yomiuri ShimbunA Thai man forced to take part in online scams in Cambodia talks about his experience during an interview in…
View More Vulnerable workers forced to work as scam artists in Southeast Asia
Category: Investments
DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined By Cointelegraph
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last…
View More DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined By Cointelegraph
Billionaire Mark Cuban Sounds Alarm on ‘Shark Tank’ Scams
Billionaire Mark Cuban is sounding the alarm over rampant scams. These scams take advantage of the success of the reality TV show “Shark Tank,” of…
View More Billionaire Mark Cuban Sounds Alarm on ‘Shark Tank’ Scams
Police Professional | PSNI receives 5,600 reports of scams in 2022
PSNI receives 5,600 reports of scams in 2022 Since the start of the year, 5,600 reports of scams or attempted scams have been made to…
View More Police Professional | PSNI receives 5,600 reports of scams in 2022
Kevin O’Leary’s Twitter Account Hacked To Promote Giveaway Scam By CoinEdition
Kevin O’Leary’s Twitter Account Hacked To Promote Giveaway Scam Shark Tank’s Kevin O’Leary’s Twitter account hacked to disseminate a bogus giveaway scam. By clicking the…
View More Kevin O’Leary’s Twitter Account Hacked To Promote Giveaway Scam By CoinEdition
Couple Scammed Gay Victims Out of £400,000 on Dating Apps
Photo: Olumide Bamgbelu, via Unsplash A couple from South London duped approximately 80 people, primarily gay men, out of more than £400,000, or $482,126 in…
View More Couple Scammed Gay Victims Out of £400,000 on Dating Apps
Was the Southwest Airlines Meltdown Caused By the “Great Share-Buyback Scam”?
Image by ThePixelman from Pixabay My radio/TV program and my daily Substack newsletter, Hartmann Report, together are a small business. The only way I can…
View More Was the Southwest Airlines Meltdown Caused By the “Great Share-Buyback Scam”?
Central Bank to dissolve Uttara Finance board for scams
On Tuesday, December 27, Bangladesh Bank decided to dismiss the board of directors of the Uttara Finance and Investments over major financial irregularities involving Tk 5,100 crore…
View More Central Bank to dissolve Uttara Finance board for scams
Udupi: Kamalakshi cooperative scam – Police for seizing property of board members
Justin D’Silva Daijiworld Media Network – Udupi (MS) Udupi, Dec 30: The Udupi town police intensified their investigation with regard to the multi-crore…
View More Udupi: Kamalakshi cooperative scam – Police for seizing property of board members
Top scams to watch out for in 2023, according to the Better Business Bureau
Scammers are constantly looking for new ways to tap into your accounts, steal your information and your money. The Better Business Bureau is issuing alerts…
View More Top scams to watch out for in 2023, according to the Better Business Bureau