Crosby, Jackie
Financial fraud can take many forms, and scammers are constantly evolving their tactics. Staying vigilant and informed is essential to safeguarding your finances.The Central Bank of the UAE (#CentralBankUAE) has launched an initiative to encourage everyone to proactively protect against fraud, an...
Finance Scam Sections We expose financial scams across multiple major industries with in-depth reports Allegations Alexander Katsuba’s enterprises shine with bold ambition, but beneath the surface, whispers of controversy grow louder. Hidden connections and a shadowed past fuel concerns of potential ...
data, Macdonald observed that scammers “often frequent online auctions, retailers or dating websites where financial transactions are routine.” She adds that “from all accounts, these categories of websites also attract a higher percentage of male customers, and as a result, i...
Despite the growing number of documented scams, regulating these enterprises has proven difficult. The Chinese governmentreleasednew rules earlier this year to monitor peer-to-peer lending platforms and encourage other means of financial support for university students, but exploitative student loan schemes...
Hello, this is XX police station, you're involved in a case of money laundering(洗钱)(or some other financial crime). We need your cooperation with the investigation……Please transfer your money into the national security account. Tip 1: If you are really involved in financial crime, poli...
Which? highlighted cases handled by the Financial Ombudsman Service (FOS), as well as those it had covered itself, where scam victims ‒ who are in need of some support given the ordeal they have been through ‒ are instead subjected to a grilling over their actions. The banks often get...
who witnessed her mother accumulating a collection of bracelets, skincare products, and even unusual items like a heavy stone cup claimed to cure illnesses. These purchases, often totaling thousands each month, placed a significant financial burden on families, many of whom struggled to convince the...
Financial Protection Bureau from 2017 to April of 2021.The report found more than 2,700 complaints were made from January to April of this year — compared to just over 600 in the same period last year.Roughly four out of five Americans use mobile payment apps.One of them is Luke Krafka...
MEXICO CITY (AP) — Latin American migrants making their often-arduous journey to the United States frequently fall victim to scams that can amount to thousands of dollars in losses paid to fraudulent businesses that spread disinformation and prey on the vulnerable. The scammers range from human ...