INDIANAPOLIS — Mark White is a senior citizen who lives on a fixed income. So, when the North Vernon man received a message offering to…
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Category: Investments
Cryptocurrency investment scams take to TikTok – Newstalk KZRG
Money-flipping cons have long been popular on Instagram and Twitter. But as TikTok’s popularity grows, so do the con artists. Watch out for this TikTok…
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Undelivered luxury bags: Reseller WestCloset admits owing money, claims it was scammed of $100k
SINGAPORE – Luxury bag reseller WestCloset, which failed to deliver bags after customers paid for them, said it lost almost $100,000 through an investment scam,…
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Gujarat Congress Guarantees Relief To Investors Duped By Chit Fund Companies
Gujarat Congress on Friday promised to provide relief to victims of chit fund scam by transferring Rs 10,000 crores to investors. Chhattisgarh government transferred around…
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Protect yourself from four new scams – Daily Local
Consumers lost more than $5.8 billion to fraud in 2021, an increase of more than 70 percent over the previous year. Benchmark Federal Credit Union…
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Remarks by Under Secretary for Domestic Finance Nellie Liang at the Brookings Institution
Introduction Thank you for inviting me to join you today to talk about recent reports led by Treasury as part of President Biden’s Executive Order…
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Inflation Reduction Act’s expanded biofuel incentives raise concerns about fraud
The Inflation Reduction Act signed into law by President Joe Biden in August includes historic investments to combat climate change. It may also open new…
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Ripple XRP Surges After Legal Filing – Forbes Advisor UK
What’s the latest news from the world of cryptocurrency? We monitor all the latest moves and keep you updated regularly with the key developments. Please…
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Bitcoin ATMs, QR codes used as weapon by scammers: What to know
Driving back, all Jacquelyn Halushka could think about was how weird it was to be feeding five $100 bills into a bitcoin ATM at a liquor…
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Is Crypto a Big Scam?
Last week, the White House released a proposed framework for the regulation of cryptocurrency. The document gives the green light to regulators to continue crafting…
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