Unsplash scammers have been targetting Kiwis claiming to be offering cryptocurrency investments from the NZ Super Fund. Scammers have been posing as employees of the…
View More Money lost to crypto scammers pretending to be from the NZ Super Fund
Category: Investments
Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam | USAO-CDCA
SANTA ANA, California – A former licensed stockbroker was sentenced today to 78 months in federal prison for committing several felonies, including running a…
View More Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam | USAO-CDCA
If You Make Upgrades to These 2 Rooms in Your Home You’ll Increase its Value
Kosamtu / Getty Images/iStockphoto When it comes to selling one’s home, many tout “location, location, location,” but what’s inside the house can also certainly motivate…
View More If You Make Upgrades to These 2 Rooms in Your Home You’ll Increase its Value
Here are four online scams on the rise
Online scammers create new and deceptive schemes every day in hopes of swindling unsuspecting victims out of their time, money, and resources. Consumers reported $5.8…
View More Here are four online scams on the rise
Bang Energy® Shuts Down Illegal Car Wrap Scammers, Protects
PEMBROKE PINES, Fla., Sept. 06, 2022 (GLOBE NEWSWIRE) — Bang Energy®/VPX Sports, one of the top energy drink and sports supplement brands in the United…
View More Bang Energy® Shuts Down Illegal Car Wrap Scammers, Protects
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
The police arrested Ritesh Dilip Kumar Sikligar, alias Pancha, and Mohan Patil, an agent who lured customers from around the country into the scheme, said…
View More Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Distraught victim of super fund scam has warning for others
Semi-retired and enjoying life, Frank* never expected to fall victim to a scam. But he was lured in by increasingly sophisticated scammers, who convinced him…
View More Distraught victim of super fund scam has warning for others
Consumer Action Law Centre says banks should reimburse customers who lose money to scams
Commonwealth Bank of Australia has suggested the telecommunications companies share the load when scams are perpetrated by phone call or SMS, arguing the new code…
View More Consumer Action Law Centre says banks should reimburse customers who lose money to scams
HSBC and Metro bank join Britain’s Stop Scams hotline By Reuters
2/2 © Reuters. FILE PHOTO: A branch of HSBC bank is seen, in central London, Britain, August 3, 2009. REUTERS/Stefan Wermuth 2/2 By Huw Jones…
View More HSBC and Metro bank join Britain’s Stop Scams hotline By Reuters
COLUMN: Fraudulent QR Codes Continue to be Used by Scammers | Columnists
Companies use Quick Response (QR) Codes to point consumers to their apps, pay parking meters, track packages, view menus and more. But because these codes…
View More COLUMN: Fraudulent QR Codes Continue to be Used by Scammers | Columnists