Around the world, fraudsters are turning to social media platforms like Facebook and Instagram to reach billions of potential victims. As losses continue to pile up,…
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Category: Investments
MEIER: Why scammers love social media | Local News
More than 25% of people who made reports of losing money through fraud in 2021 said the fraud started on social media. These victims told…
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CFTC wins entry of default against $700K FX scam
The United States Commodity Futures Trading Commission (CFTC) has managed to secure a clerk’s entry of default against Tradewale LLC and Tradewale Management Fund, an…
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heera: Heera Gold Scam: Only 3% Victims Claim Money | Hyderabad News
Hyderabad: Serious Fraud Investigation Office that began verification of claimants in the Heera gold scam found only 3% of them coming forward seeking return of…
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The history of Vermont’s biggest fraud case
BURLINGTON, Vt. (WCAX) – Another chapter is set to close on the Kingdom Con. Thursday, Bill Stenger, the former president of Jay Peak, will be…
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Reports of crypto fraud in Richmond in 2022
Fake investments, romance scams and fake government agency representatives are the common themes of crypto fraud. Richmond RCMP is warning the public to be vigilant…
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Google to spend $9.5b on DCs and offices in the US • The Register
Google is betting big on the future of the office with $9.5 billion in investments planned for such facilities in 2022. Alphabet CEO Sundar Pichai…
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How to avoid fundraising scams linked to Ukraine crisis – American Press
A refugee child fleeing the conflict from neighbouring Ukraine sits in a bus at the Romanian-Ukrainian border, in Siret, Romania on Monday. The European Union’s…
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4-week relief for Bengal Minister from CBI grilling
On Tuesday around 3.50 p.m., Calcutta High Court’s single-judge bench of Justice Avijit Gandopadhyay ordered Chatterjee, also the Trinamool Congress secretary general, to be present…
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Who pays taxes on investment income when children invest?
An active crypto trader of any age can be deemed to be earning business income, whether they are over 18 or not.FG Trade/iStockPhoto / Getty…
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