CHICOPEE, Mass. (WWLP) – Looking to get rich quick? Several new reports of money-flipping cons have been popping up on TikTok by investing in cryptocurrency.…
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Category: Investments
Spokane Police identify suspect in cryptocurrency scam – KLEW
Spokane Police identify suspect in cryptocurrency scam KLEW Read more…
View More Spokane Police identify suspect in cryptocurrency scam – KLEW
Avoiding scams, making good investment decisions are goal of new educational site
Published: 9/22/2022 2:28:33 PM Modified: 9/22/2022 2:27:55 PM The state has launched a new online portal bristling with information about how to approach investing, a…
View More Avoiding scams, making good investment decisions are goal of new educational site
Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
The Department of Justice (DOJ) says James Wolfgramm, 43, of Spanish Fork, Utah, wooed his victims by portraying himself on social media as “a multimillionaire…
View More Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
Trafficked Facebook Scammers Punished With Taser, Pushups: Report
Indonesian workers were recruited for jobs in Cambodia involving scamming “clients” on Facebook, a new investigation reveals. One trafficking victim told VOD English that workers…
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Investment scams on the rise in the Okanagan
If it looks too good to be true, it probably is, Mounties are reminding Kelowna residents. Police said they have recently received a number of…
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Brett Favre’s walls are closing in after a guilty plea in Mississippi welfare scam
Brett Favre has been able to manage to avoid legal pressure so far, but the walls are closing in on his role in the largest…
View More Brett Favre’s walls are closing in after a guilty plea in Mississippi welfare scam
Over 90% of pension transfer requests flagged as scams – again
August 2022 has not been a great month for those seeking to transfer out of their defined benefit (DB) schemes. XPS Pension Group’s Transfer Value…
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Hong Kong sees explosion in scams impersonating officials
Hong Kong is seeing an explosion in telephone and internet scams where criminals pose as local or Chinese officials to demand victims hand over money,…
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Investment scams soar in recent months, Bank of Ireland data shows – The Irish Times
Investment scams have rocketed in the past six months, with consumers being scammed out of significant sums of money, Bank of Ireland has said. It…
View More Investment scams soar in recent months, Bank of Ireland data shows – The Irish Times