Promissory Note Scams Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out of billions...
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A new scam circulating around Maine involves callers claiming to be from Amazon with news about your...
The Financial Conduct Authority (FCA) is taking action to prevent scams in the consumer investment sector after...
Post Views: 37 Ponzi schemes have been around for centuries. Even before this name was coined. These...
Crypto scam checks on the FCA’s ScamSmart website rose by 49% in the period April to September...
Someone has conned The Tinder Swindler, Simon Leviev. Yes, really. It’s been reported he has been scammed...
The quiz master is away, but before his departure he assembled 15 general knowledge and vaguely topical...
Globally, both stories are grabbing huge audiences. “The Tinder Swindler” was Netflix’s second-most popular film and “Inventing...
Accused health insurance scammer indicted South Florida Sun Sentinel Read more…
JACKSONVILLE, Fla. – You bought something online, and the seller wants you to pay through CashApp. Is...
