Another major carrier saw users reporting almost the exact same kind of scam text deluge recently. Ken Mahoney, CEO of Mahoney Asset Management, says that even if a change is…
Fraud cases on the foreign exchange market (Forex) are also not absent. It also serves as a federal watchdog against stock market fraud and insider manipulation on Wall Street and…
The scam then moved to more high-profile accounts with the first such tweet sent from Elon Musk's Twitter account at 20:17 UTC. One is the “old way”: to prove yourself…
Legitimate cashier’s checks are nearly risk-free and harder for scam artists to abuse. Because it’s been paid for upfront, it’s impossible for a cashier’s check to bounce. The fact that…
From the very start, the entire pandemic has been nothing but a globally coordinated PCR testing fraud. The entire covid pandemic is a farce, and it was all based on…
The possibility of fraud is a side effect of credit card convenience. That’s often enough for your bank or credit card company to side with you and close your dispute.…
Our central role provides us with a unique ability to facilitate the detection, prevention, and reimbursement of financial fraud. This should be known that if you have faced any kind…
Spam 'Remove-You' Services are at best a scam and at worst a 'live address' confirmation system for the spammer. Any system that wants money in exchange for 'removing' your address…
Two brothers from Nigeria who targeted a 17-year-old in a sextortion scam have been sentenced to 17 years and six months in jail in the US. Their defence attorneys said…