WILKES-BARRE — Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline to be careful when receiving calls or texts…
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Category: Investments
Erskine resident warns others after almost losing $300,000 to investment scam – The Canberra Times
Erskine resident warns others after almost losing $300,000 to investment scam The Canberra Times Read more…
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Erskine resident warns others after almost losing $300,000 to investment scam | Northern Beaches Review
A 73-year-old Western Australia resident was almost left $300,000 out of pocket after he was targeted by an investment scam. Wanting to invest money he…
View More Erskine resident warns others after almost losing $300,000 to investment scam | Northern Beaches Review
BBB warns of rise in cryptocurrency scams
TOPEKA, Kan. (WIBW) – The Better Business Bureau has warned in a rise in scams involving cryptocurrency and has given residents tips to avoid them.…
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Beware of scam donation appeals to help Ukrainians, police say
If an organisation offers Twint as a payment option for donations, the police recommend first checking whether the organisation is listed on the official Twint…
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How To Avoid Get-rich-quick Scams When Investing
Last week, the Securities and Exchange Commission (SEC), sealed the premises of Oxford International Group/Oxford Commercial Services, Farmforte Agro-Allied Solutions Limited/Agro Partnerships as well as…
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Delta Police offer tips to not get scammed
Cyber criminals and scam artists are always open for business looking for every angle they can find to locate their next victim. March is cybercrime…
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Trump And Two Sons Agree To Be Deposed In Lawsuit Alleging They Profited From Multilevel Marketing Scam
Topline Former President Donald Trump and his two adult sons, Eric Trump and Donald Trump Jr., have agreed to sit for questioning for a class-action…
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What Are Ponzi Schemes & How Do They Work?
A Ponzi scheme is investment fraud that pays early investors with money collected from later investors. Ponzi schemes tempt investors with false promises of high…
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Two 20-Year-Olds Charged in Alleged $1.1M NFT Scam, Defrauding Investors
Ethan Vinh Nguyen and Andre Marcus Quiddaoen Llacuna were charged with conspiracy to commit wire fraud and conspiracy to commit money laundering The duo could…
View More Two 20-Year-Olds Charged in Alleged $1.1M NFT Scam, Defrauding Investors