Promissory Note Scams Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out of billions of dollars. Most promissory note scams share common…
View More How to Report Promissory Note Scams and Earn an SEC Whistleblower Award
The Financial Conduct Authority (FCA) is taking action to prevent scams in the consumer investment sector after it stopped one in four firms from entering…
View More FCA to take action to prevent scams in sector after stopping one in four entering market
Now it’s criminal: Accused health insurance scammer indicted South Florida Sun Sentinel Read more…
View More Now it's criminal: Accused health insurance scammer indicted – South Florida Sun Sentinel
Scam reports increased sharply since mid-2020, the regulator noted. As a result, it opened over 300 investigations into unregistered crypto firms and currently has 50…
View More Surge in investment scams persists, FCA reports
More Britons are reporting possible scams to the Financial Conduct Authority, in the latest sign of growing fraud in the finance industry. The U.K. markets…
View More U.K. Watchdog Says Consumer Scam Inquires Have Risen by a Third
The Financial Conduct Authority (FCA) on Thursday (March 3) announced it will take “assertive action to tackle harm in the consumer investments market” and is…
View More FCA Warns Public on Consumer Investments Fraud
March 3, 2022 JAKARTA – Stock market investing used to be a niche pursuit, but as it gains popularity among everyday people, experts warn of…
View More For better or worse?: Taking stock of Indonesia’s retail investment craze
PrivacyHQ surveyed over 1,000 individuals in the US who actively invest in and own NFTs to uncover how they are keeping their digital collectibles safe.…
View More Only 1 out of 10 NFT owners never experienced a scam, study shows
Los Alamos Police Department Det.Sgt. James Rodriguez addresses local Rotarians. Photo by Linda Hull BY LINDA HULLVice PresidentRotary Club of Los Alamos “Scam artists are…
View More LAPD Det. Sgt. James Rodriguez Speaks To Local Rotarians On Scams And Fraud – Los Alamos Reporter
An Ontario man says he has been left shattered after falling for a $260,000 cryptocurrency scam that drained him of his life savings. “I’m absolutely…
View More Ontario man devastated after falling for $260,000 scam that drained his entire life savings