May 11, 2022 – Five state securities regulators simultaneously filed enforcement actions against a Russian organization allegedly promoting fraudulent metaverse investments to residents of the…
View More Dept. of Financial Institutions: Five states file enforcement actions to stop Russian scammers perpetrating Metaverse investment fraudCategory: Investments
Woman charged with forgery, fraud and theft of grandfather’s money
LADY LAKE — In an outrageous case of forgery, fraud and theft of a senior, a 40-year-old woman has been arrested and charged with ripping off…
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How to avoid ‘rug pulls,’ the latest cryptocurrency scam
By ANDY ROSEN of NerdWallet With investors eager to get in early on new cryptocurrency projects, some unscrupulous developers have attracted investments, then walked away…
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Investors report scams from crypto ads on Facebook 1
Investors have continued to report scams as criminals have continued to front their malicious platforms using the image of Martin Lewis. According to several reports,…
View More Investors report scams from crypto ads on Facebook 1
Scammers Are Targeting Crypto Investments — Here’s How to Avoid Being a Victim – LX
Cryptocurrency investment scams are on the rise as FOMO drives more people to wade into the market. And the blame usually lies with the user…
View More Scammers Are Targeting Crypto Investments — Here’s How to Avoid Being a Victim – LX
We visit TSB’s hub to find out how consumers can recognise and prevent fraud
“The biggest problem with fraud is education. People don’t know enough about it until they fall victim and by then it is too late.” This…
View More We visit TSB’s hub to find out how consumers can recognise and prevent fraud
NO LOVE, LOST MONEY – Fort Myers Florida Weekly
ILLUSTRATION SPECIAL TO FLORIDA WEEKLY HIS NAME WAS ERIC COLE. HE was good-looking, smart, articulate, an international businessman with a British accent. He wanted to…
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Criminals continue to scam people with fake crypto ads on Facebook using Martin Lewis’ images
Criminals continue to use Money Saving Expert founder Martin Lewis’ image to defraud investors via Facebook Ads, despite Lewis settling a lawsuit with Facebook’s parent…
View More Criminals continue to scam people with fake crypto ads on Facebook using Martin Lewis’ images
Former San Bernardino County deputy pleads guilty to $5.6-million investment scam
A former San Bernardino County Sheriff’s deputy who funded an extravagant lifestyle with $5.6 million he bilked from victims in investment scams pleaded guilty to…
View More Former San Bernardino County deputy pleads guilty to $5.6-million investment scam
Boris Johnson to force banks to reimburse scam victims – not everyone to ‘get money back’ | Personal Finance | Finance
However, experts are warning that not every person affected by financial fraud will “get their money back”. In the Queen’s Speech earlier today (May 10),…
View More Boris Johnson to force banks to reimburse scam victims – not everyone to ‘get money back’ | Personal Finance | Finance