Listen to this article. After grieving the loss of her husband and brother to brain cancer, a widow was seduced online and scammed out of…
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Category: Investments
‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic
New research from blockchain analytics and crypto compliance firm Elliptic has revealed the extent to which cross-chain bridges and decentralized exchanges (DEXs) have removed barriers…
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🌱 Police Phone Scam + Paid Medical Apprentices + Buildings Demolished
Hello, everybody. It’s Wednesday in Manchester and I’m back in your inbox with the most important things happening today in Manchester, including news on… Police…
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Feds charge S.F. dad, son with fraud in alleged COVID relief scam – San Francisco Examiner
Feds charge S.F. dad, son with fraud in alleged COVID relief scam San Francisco Examiner Read more…
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Romance scams are on the rise: Here’s how you can avoid them
October 4, 2022 3:17 PM Posted: October 4, 2022 3:17 PM Updated: October 4, 2022 6:11 PM BOISE, ID. — The Idaho Department of Finance…
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SALLY SORTS IT: I lost £103,000 to Tinder crook’s Bitcoin scam
My life has been turned upside down as a result of Barclays failing to protect transactions made from my current account. In July 2020, I…
View More SALLY SORTS IT: I lost £103,000 to Tinder crook’s Bitcoin scam
Be aware of catfishing and other romance scams
BOISE, Idaho (KIFI) – The Idaho Department of Finance is warning consumers to be on the lookout for romance scams in light of an increased…
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U.S. Attorney Parker announces cases involved in National Elder Justice Sweep | USAO-SDOH
COLUMBUS, Ohio – United States Attorney Kenneth L. Parker announced today that nine prosecutions in the Southern District of Ohio are included in the Department…
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USA Warns Of Pyramid Scam Targeting Latino Investors
The Securities and Exchange Commission (SEC, for its acronym in English) submitted an emergency action to justice to prevent fraudulent crypto asset offerings CryptoFX, LLC,…
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Earning app Zalando disappears; scam application leaves millions of people devastated
Our Reporters Dimapur, Oct. 4 (EMN): Zalando fever has left many investors from across India angry and devastated as the so called “earning app” has…
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