33+ min ago  (242+ words) On clicking the link, the doctor was added to a Whats App group where the administrators claimed to be senior executives of a global financial management firm. One of them also purportedly claimed to be an author on stock market…...

3+ hour, 44+ min ago  (97+ words) Not saying KYC is the answer in some dragnet panopticon. But stopping fraud and theft is something the community has sort of ignored. Just leave it to to old fashioned defective work until it's your stash that gets stolen! [1 comment]…...

17+ min ago  (431+ words) ST. LOUIS " Better Business Bureau (BBB) warns consumers to take precautions against tax scams and identity theft this filing season. BBB regularly receives reports about government impostors, including around tax season. Scammers impersonating the IRS hope to get your personal…...

41+ min ago  (39+ words) Beyond the Breach: The Story We Keep Missing The Pain That Outlasts the Transaction Trust Is the Real Product When Convenience Meets Fear Inclusion Without Confidence Is Fragile The Author: Dr. Genevieve Sedalo, Lecturer, University of Professional Studies, Accra...

1+ hour, 34+ min ago  (258+ words) Kantipur spoke with ten people with direct knowledge of the matter, including officials at the Department of Money Laundering Investigation, two of the five partners at the centre of the agreement, sources close to Bhatta, Securities Board of Nepal, Nepal…...

1+ hour, 38+ min ago  (427+ words) Numismatic professional Donald Herres issues a warning about "the gold bar scam" (or the "gold courier scam") and how to protect oneself and family members from becoming victims. Here's his account of what happened in one case: Last week I…...

4+ hour, 4+ min ago  (216+ words) Large-scale crypto scam scheme of a call center in Odessa: how a group scammed millions over two years under the guise of "investments in traffic arbitrage. Case No. 12024160000000728 under "Art. 27 p. 3, 28 p. 4, 190 p. 5, 209 p. 2, 255 p. 1 of the Criminal Code. The scheme operated at least from…...

1+ hour, 58+ min ago  (295+ words) A 75-year-old doctor in Pune has lost around "12. 31 crore in a sophisticated online stock trading scam after being lured with promises of massive returns, police said. The fraud began in the last week of January when the doctor received a…...

2+ hour, 19+ min ago  (492+ words) As millions of Americans prepare to receive their April benefits, federal officials are raising alarms about a dangerous new phishing scam targeting Social Security recipients. The warning comes amid a surge in fraudulent messages designed to trick individuals into handing…...

2+ hour, 1+ min ago  (284+ words) As part of its ongoing support for the banking awareness campaign "Let's Be Aware" (Diraya), launched by the Central Bank of Kuwait and the Kuwait Banking Association in collaboration with local banks, Kuwait International Bank (KIB) urged the public to…...