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CFTC Charges 4 in $44M Bitcoin Scam
The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal civil enforcement action this week against four men for allegedly conducting a $44 million…
View More CFTC Charges 4 in $44M Bitcoin ScamScammers target people who owe money on power, gas
Scammers are always ready to take advantage of your misfortune. At a time when customers face disconnection for failure to pay their utility bills, Public…
View More Scammers target people who owe money on power, gasBest Bad Credit Loans With Guaranteed Approval: 5 Direct Payday Loan Lenders Of 2022
Many people in our country have poor credit ratings. Is there a way to get an emergency loan fast if they are short on funds?…
View More Best Bad Credit Loans With Guaranteed Approval: 5 Direct Payday Loan Lenders Of 2022Hollywood Producer to Plead Guilty to Paycheck Protection Scam
LOS ANGELES (CNS) – The former head of a Hollywood production and distribution company has agreed to plead guilty next week to federal charges alleging…
View More Hollywood Producer to Plead Guilty to Paycheck Protection Scam14-year-old among 236 people investigated over scams; victims lost S$5.1 million
SINGAPORE: A total of 236 suspected scammers and money mules are being investigated following a two-week operation conducted by the Singapore Police Force (SPF). These…
View More 14-year-old among 236 people investigated over scams; victims lost S$5.1 millionAviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud – Deadline
A federal guilty plea agreement was entered today by William Sadleir, the former chief executive of Aviron Pictures, who admitted that he applied for and…
View More Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud – DeadlineMost Common Facebook Scams and How to Avoid Them
Ever wondered what the most common Facebook scams are? If you are clueless about what they may be, we put together a list that just…
View More Most Common Facebook Scams and How to Avoid ThemKnow What to Do – The Gilmer Mirror
By: Consumer Financial Protection Bureau WASHINGTON – Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for…
View More Know What to Do – The Gilmer MirrorThe Pandemic Sparked a Golden Age of Crypto Scams
Crypto numbers can be unreliable—according to some studies, up to 90 percent of trading on most exchanges is “wash trading”: fake trades designed to generate…
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