On 28 November, President Chakwera signed a grant with Bridgin Foundation that is meant to transform and help the country achieve its developmental blueprint, Vision…
View More Is the $6.7bn grant with Bridgin Foundation nothing more than a scam?
Category: Investments
‘Save the World’ is a tacket; stop falling for it | News, Sports, Jobs
Iowa bank’s lawsuit claims financial statements were fabricated as part of $44M loan scam
Editor’s note: This story has been updated to include new information about an FBI search associated with the case. LINCOLN — An Iowa bank, one…
View More Iowa bank’s lawsuit claims financial statements were fabricated as part of $44M loan scam
Sri Lanka warned against foreign employment, import parcel phishing scams
ECONOMYNEXT – Attempts to re-expropriate assets of Sri Lanka’s privatized commercial plantations on the pretext of being under-utilized will undermine property rights and discourage investors,…
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‘Tis the season for online shopping scams, warns FBI | News
The FBI is also warning internet users of “pig butchering” schemes, in which a scammer develops a relationship with a victim online and convinces them…
View More ‘Tis the season for online shopping scams, warns FBI | News
FTX’s Crypto Kingpin Sam Bankman-Fried Arrested In The Bahamas
Photo: Bloomberg (Getty Images) Sam Bankman-Fried, the central figure in the collapse of crpyto exchange FTX, has just been arrested in The Bahamas and is…
View More FTX’s Crypto Kingpin Sam Bankman-Fried Arrested In The Bahamas
Australia Charges 4 Chinese in US$100 Million Global Cyber Scam
Four Chinese nationals living in Sydney, Australia, were charged for their alleged role in a cyber enabled investment scam that swindled more than US$100 million…
View More Australia Charges 4 Chinese in US$100 Million Global Cyber Scam
CFPB Takes Down High-Yield Savings Account Scam, Defendants Also Charged By the SEC | Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau (“CFPB”) announced a proposed consent order on December 1 intended to address a scam engaged in by a company called…
View More CFPB Takes Down High-Yield Savings Account Scam, Defendants Also Charged By the SEC | Cadwalader, Wickersham & Taft LLPBitcode Prime Review 2022 – Scam or Safe to Use | BanklessTimes
Pros and Cons of Bitcode Prime Pros Risk-free demo account available for newbies to test it out No previous cryptocurrency trading experience required 7 cryptocurrencies…
View More Bitcode Prime Review 2022 – Scam or Safe to Use | BanklessTimes
Buy Ethereum Without ID | Beginners Guide | Bankless Times
Last updated 12th Dec 2022 Ethereum is an excellent investment opportunity, and many want to learn how to buy Ethereum without providing an ID. However,…
View More Buy Ethereum Without ID | Beginners Guide | Bankless Times