LATEST ARTICLES

FCA issues scam warning on two unauthorised firms

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The Financial Conduct Authority has issued scam warnings on two unauthorised firms Opqualitysignals360 and 4XLimited. The warnings were issued to investors today (29 June)...

Crypto Hedge Fund Three Arrows Capital Ordered to Liquidate in the British Virgin Islands

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The crypto winter has finally come for the Singapore-based crypto hedge fund Three Arrows Capital, which has been ordered to liquidate in the British...

East region OPP warn of online sextortion scams

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Scammers have been contacting victims online and threatening to share intimate photos with friends, family and contacts unless the victims pays up. ...

What a Redwood Credit Union scam can tell us about increasingly savvy fraud calls

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To hear the callers on the other end of my cell line tell it, I’m in trouble. My Apple account has been compromised. My car...

is this message a scam?

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People within the French health system report receiving an email indicating that their online health space is ready and have queried whether it is...

‘Alternatives’ Propel Investment Trust Payouts To Record High – Forbes Advisor UK

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What’s the latest news from the world of investing and around the stock market? We monitor all the latest moves and keep you updated...

Blockchain and digital assets news and trends

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To remain competitive, companies find themselves increasing their efforts to digitally transform their businesses by developing new offerings based on emerging technologies and integrating...

Venmo, Instagram, and bitcoin: Where online scams are targeting you

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Alison Giordano just wanted to help out a friend, but instead, she almost lost her Instagram account. The scam was pretty sneaky: A...

Fraudsters target under-35s on social media

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Meanwhile, money lost through so-called romance scams, where the victim is persuaded to make a payment to a person they have met, often through...

Phone shop employees part of €205,000 AIB online scam – Donegal Daily

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A gang which included mobile phone shop employees were behind a major fraud which resulted in the theft more than €200,000 from dozens of...