Scammers and issues with customer service and administration were the most complained problems in 2021/22, according to the Financial Ombudsman Service. The Fos’s annual complaints data,…
View More Scams and customer service issues top Fos complaintsCategory: Investments
Why It’s Important to Look at Reasons Behind Summoning Sanjay Raut in Money Laundering Case Than Blaming ED
Two scams took place in Maharashtra: The PMC Bank scam where Rs 6,500 crore disappeared and Patra Chawl land scam of Rs 1,034 crore. Both…
View More Why It’s Important to Look at Reasons Behind Summoning Sanjay Raut in Money Laundering Case Than Blaming ED
Social media scams using fake celebrities ‘will double this year’
In one case a Santander customer was duped by an advert for cryptocurrency investment falsely claiming to be endorsed by Martin Lewis, of MoneySavingExpert. After…
View More Social media scams using fake celebrities ‘will double this year’
Toku Leads Effort to Eliminate Call Frauds in the Telecommunications Industry As Singapore Residents Still at High Risk of Call Scams
SINGAPORE, June 28, 2022 /PRNewswire/ — With the aim of restoring trust in phone calls, and in a move that aligns with Infocomm Media Development…
View More Toku Leads Effort to Eliminate Call Frauds in the Telecommunications Industry As Singapore Residents Still at High Risk of Call Scams
ACMA Targeting SMS Scams, Fake Claims – channelnews
The Australian Communications and Media Authority is targeting misinformation and text scams during the next financial year. ACMA Chair Nerida O’Loughlin said its “compliance priorities”…
View More ACMA Targeting SMS Scams, Fake Claims – channelnewsFederman & Sherwood Investigates National Realty Investment Advisors (NRIA) After $630M In Securities Fraud
OKLAHOMA CITY–(BUSINESS WIRE)–The law firm of Federman & Sherwood has initiated an investigation into NRIA after the New Jersey Bureau of Securities issued a cease…
View More Federman & Sherwood Investigates National Realty Investment Advisors (NRIA) After $630M In Securities Fraud
Best Gold Investment Companies
(Laxmi Corp) | Disclaimer. With the country’s financial and political situations changing daily, all of us are about their future and how an economic turmoil…
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Raccoon Network that got investment from Freedom Fund is
New York, NY, June 27, 2022 (GLOBE NEWSWIRE) — Raccoon Network got 1 million dollar investment from Freedom Fund in last week, which has invested…
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What is a Cryptocurrency Crime, and How Does it Affect Trading? –
Cryptocurrency crime is as sinister and upsetting as most financial crimes. The crimes that are perpetrated range from ordinary theft of cryptocurrency to money laundering…
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Police Investigate Ethereum, Bitcoin Mining ‘Pool’ Following ‘Scam’ Allegations
Apparently, staff holding up a banner in Kazakhstan, alleging it’s where the mining machines are located.Source: ethlot_me / Instagram South Korean police are investigating…
View More Police Investigate Ethereum, Bitcoin Mining ‘Pool’ Following ‘Scam’ Allegations