Miami, Florida – Yesterday, a federal district judge in Fort Lauderdale sentenced Isaac Grossman, 47, of Parkland, Florida, to 87 months in federal prison for…
View More South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles | USAO-SDFL
Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…
View More How Crypto Investors Can Protect Themselves From the Pump & Dump
In his February shareholder meeting, Ross Gerber, portfolio manager of Gerber Kawasaki ETF (NYSE Arca: GK) took it out on the European market, saying it…
View More Ross Gerber Shuns Europe, China Markets For Investment: “America Is The Only Game In Town”
Image source: Getty Images Here are some steps to take before you buy any crypto. Key points It’s a good idea to cover other financial…
View More Buying Your First Crypto in 2022? Make These 6 Moves First
Gardaí have issued a warning to the Irish public to be aware of romance scams ahead of Valentines Day hile February 14th is typically the…
View More Gardaí warn people to beware of romance scams ahead of Valentine’s Day
Gardaí are warning the public – especially women – to be wary of Valentine’s Day scams as the big day approaches. cams involving online dating…
View More Gardaí warn online daters to beware of romance scams as Valentine’s Day approaches
SINGAPORE — When several people who invested in Alvin Goh Shu Min’s fake business ventures demanded to see their returns, Goh cooked up a plan…
View More Jail for man who scammed S$190,000 from investors, took S$260,000 from remittance agent to pay them back
During 2021, cyber-fraudsters involved in the creation and distribution of spam and phishing tried to lure users using topics focused on lucrative investments, online streaming…
View More how fraudsters used spam and phishing in 2021 – PCR
Ever since its release on Netflix, millions have watched in disbelief as Simon Leviev, aka Shimon Hayut, aka The Tinder Swindler conned multiple women he…
View More how to recognise the red flags of a dating scam
Sonoma resident Janet Connor thought she received a call from the Sonoma County Sheriff’s Office for missing a grand jury selection — but the person…
View More Scams thrive in the pandemic