Categories

Most Viewed

Latest Blog

We’re in a golden age of data — why are methods for measuring inflation stuck in the ’70s?Ponzi Scheme

We’re in a golden age of data — why are methods for measuring inflation stuck in the ’70s?

Anand Venkataraman, is head of benchmark and indices, product management at Parameta Solutions, part of the TP ICAP Group. “Those who  do
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic | USAO-NJLoan Scams

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic | USAO-NJ

NEWARK, N.J. – Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program
Van Hollen, Menendez, Warren, Reed, Colleagues Press Big Banks on Widespread Zelle FraudOnline Scams

Van Hollen, Menendez, Warren, Reed, Colleagues Press Big Banks on Widespread Zelle Fraud

July 07, 2022 In 2020, nearly 18 million Americans were defrauded through scams involving Zelle and other instant payment applications
Candace Corte: Los Angeles Field Office — FBI – Federal Bureau of InvestigationPonzi Scheme

Candace Corte: Los Angeles Field Office — FBI – Federal Bureau of Investigation

Candace Corte: Los Angeles Field Office — FBI  Federal Bureau of Investigation Read more…
Nikki Fried, FDACS Launch Military Consumer Protection Online Resource PageLoan Scams

Nikki Fried, FDACS Launch Military Consumer Protection Online Resource Page

This week, Florida Commissioner of Agriculture and Consumer Services Nikki Fried and the Florida Department of Agriculture and Consumer Services
Another major crypto scam in Kerala, investors duped of crores- The New Indian ExpressInvestments

Another major crypto scam in Kerala, investors duped of crores- The New Indian Express

Express News Service KOCHI: Kerala is staring at yet another multi-crore cryptocurrency scam. The police and intelligence agencies have unearthed
Web3 projects have lost more than $2 billion to hacks this yearLoan Scams

Web3 projects have lost more than $2 billion to hacks this year

In the first six months of 2022, Web3 projects have lost more than $2 billion to hacks and exploits —
Fortnite deleting accounts unless players use Social Security or credit card numbers for verificationCredit Card Scams

Fortnite deleting accounts unless players use Social Security or credit card numbers for verification

Epic Games has teamed up with SuperAwesome to ensure a safer internet for kids. The cooperation started in September 2021
Better Business Bureau warns driversCredit Card Scams

Better Business Bureau warns drivers

SAN DIEGO — Scammers are taking advantage of a common struggle for people across California: high gas prices, and the
Early detection crucial in stopping BEC scamsOnline Scams

Early detection crucial in stopping BEC scams

Avoiding a costly social engineering attack often requires employees to spot suspicious emails before threat actors request sensitive information
Fraudsters News