I’m desperate. A year ago, I transferred £150,000 from my Virgin Money account to one that I believed to be a one-year fixed-rate bond with…
View More I lost £150,000 to a fraudulent account the bank knew about | ScamsCategory: Investments
Get rich in three simple steps. Act now! – BlueNotes
Get rich in three simple steps. Act now! BlueNotes Read more…
View More Get rich in three simple steps. Act now! – BlueNotes
Doctor Billed For Dead Patients In Insurance Scam: Feds: CT News
There was plenty of news across Connecticut on Tuesday. If you missed any of it on your local Patch, here’s a roundup of some of…
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Kiwis scammed out of $35 million this year as parasitic cyber criminals up their game
Cyber criminals scammed Kiwis out of $35m in the last year. Photo / 123rf Innocent Kiwis lost more than $35 million to online scammers this…
View More Kiwis scammed out of $35 million this year as parasitic cyber criminals up their game
FTX founder indicted on eight criminal charges including fraud and conspiracy
New York CNN — FTX founder Sam Bankman-Fried was indicted on eight criminal charges including wire fraud and conspiracy by misusing customer funds, according to…
View More FTX founder indicted on eight criminal charges including fraud and conspiracy
This scam is seeing marketing e-mails opened en masse by bots
A sizeable minority (5%) of all marketing emails are opened by bots as scammers flock towards “click fraud bots” to fake email-based conversions if research…
View More This scam is seeing marketing e-mails opened en masse by bots
Young Luxury Shoppers Living With Mom and Dad
Half of young adults are buying luxury goods because they still live rent-free with parents. The shock findings come in a new research note from…
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Key figure in German tax scam case convicted, gets 8 years
Comment on this story Comment BERLIN — A key figure in a massive German tax evasion case was convicted Tuesday of three counts of tax…
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12 ‘scams of Christmas’ target Mississauga and Brampton residents, police warn
Preferred Region How does this work? By Declan Finucane Published December 13, 2022 at 10:08 am (Photo: Jefferson Santos) Peel Regional Police and federal anti-fraud…
View More 12 ‘scams of Christmas’ target Mississauga and Brampton residents, police warn
Who Was Charles Ponzi? What Did He Create?
Although few people outside finance circles know who Charles Ponzi was, most can guess what he’s famous for, given his last name. The term “Ponzi…
View More Who Was Charles Ponzi? What Did He Create?