As people attempt to make money in the cost of living crisis, investment may prove a tempting option. Legitimate investment does put capital at risk,…
View More HSBC issues scam warning as woman loses £300,000 | Personal Finance | Finance
Category: Investments
Man reveals he was hired for a fake job at a fake company as job seeker scams continue to rise
The biggest cyber risk for businesses is complacency and not hackers, the Information Commissioner said (Dominic Lipinski/PA) (PA Wire) Scammers are hiring people for fake…
View More Man reveals he was hired for a fake job at a fake company as job seeker scams continue to rise
Inside Wall Street’s “Side Letter” Scam
For years, the retirement savings of teachers, firefighters, and other government workers have been funneled by public officials to secretive Wall Street firms that charge…
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Crypto Recap : End of the threesome at FTX – Marketscreener.com
Crypto Recap : End of the threesome at FTX Marketscreener.com Read more…
View More Crypto Recap : End of the threesome at FTX – Marketscreener.com
‘Puppet master’ scammer syphoned $1.2 million from pensioner’s bank account
Cyber criminals spent months befriending a trusting pensioner and then syphoned more than $1 million from her bank accounts – one of the biggest frauds…
View More ‘Puppet master’ scammer syphoned $1.2 million from pensioner’s bank account
Officials Warn Citizens To Be Aware Of Holiday Season Scams
For most of us, the holidays are full of giving, getting and goodwill. But some bad actors use the holidays to take advantage of people’s…
View More Officials Warn Citizens To Be Aware Of Holiday Season ScamsEU Reports: Italy and Albania lost €15 million in Crypto Scam
Eurojust-organized operation in 13 places within Albania. The authorities seized assets worth over $3 million. The European Union criminal justice agency Eurojust engaged with Albanian…
View More EU Reports: Italy and Albania lost €15 million in Crypto Scam
Authorities in Italy, Albania Bust $16M Suspected Crypto Investment Scam
An organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims were asked to create an account…
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New NFT private auction scam threatens OpenSea users By Cointelegraph
As nonfungible tokens (NFTs) became more popular, bad actors who constantly try to exploit users within the space have become more active. Now, a new…
View More New NFT private auction scam threatens OpenSea users By Cointelegraph
Italy and Albania Bust €15 Million Crypto Investment Scam
Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust,…
View More Italy and Albania Bust €15 Million Crypto Investment Scam