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TPR reveals scam-fighting strategy amid cost-of-living concerns

TPR reveals scam-fighting strategy amid cost-of-living concerns

The Pensions Regulator (TPR) has launched a new scam-fighting strategy in light of concerns that the cost-of-living crisis may leave
ED Attaches Rs 415-Cr Assets Of 2 Builders in India’s Largest Bank Fraud Case

ED Attaches Rs 415-Cr Assets Of 2 Builders in India’s Largest Bank Fraud Case

The Enforcement Directorate (ED) said on Wednesday said assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and
Scottish American Investment (LON:SCAM) Stock Passes Above 50 Day Moving Average of $417.50

Scottish American Investment (LON:SCAM) Stock Passes Above 50 Day Moving Average of $417.50

The Scottish American Investment Co PLC (LON:SCAM – Get Rating)’s share price passed above its 50 day moving average during
Operators of Forsage charged in U.S. for alleged $300-M ‘pyramid scam’

Operators of Forsage charged in U.S. for alleged $300-M ‘pyramid scam’

The founders and promoters of an international pyramid scheme operated by Forsage have been indicted in the United States, following
Australian Consumers Lost $14M To Bond Impostor Scams In H1 2022

Australian Consumers Lost $14M To Bond Impostor Scams In H1 2022

Losses made by Australians falling prey to impostor bond scams nearly tripled in the first half of 2022 as consumers
Guard yourself against investment scams

Guard yourself against investment scams

In challenging economic times such as we find ourselves in as a result of rising costs of living, load shedding,
Brazilian Cop Charged with Duping 23 Fellow Officers in ‘Crypto Pyramid Scam’

Brazilian Cop Charged with Duping 23 Fellow Officers in ‘Crypto Pyramid Scam’

Source: AdobeStock / Adriano   A military police officer in the Brazilian state of Goiás is being tried for allegedly
Cybersecurity in Web3: Protecting Yourself (And Your Ape JPEG)

Cybersecurity in Web3: Protecting Yourself (And Your Ape JPEG)

Even though Web3 evangelists have long touted the native security features of blockchain, the torrent of money flowing into the
Jeweler Jailed for 77-carat Diamond Scam

Jeweler Jailed for 77-carat Diamond Scam

August 02, 22 by John Jeffay (IDEX Online) – A jeweler in the US has been jailed for more than 12
Doge community follow crumbs to uncover a Ponzi scheme

Doge community follow crumbs to uncover a Ponzi scheme

Unusual transactions on the Dogecoin blockchain led the community to a discovery of an alleged Ponzi scheme. At the beginning
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