English
Arabic
Dutch
Finnish
French
German
Korean
Thai
Latest News
How Should Businesses Conduct Background Checks In the Post-Pandemic World?
June
9, 2021
4 min read
Opinions expressed by Entrepreneur contributors are their own.
The pandemic has proliferated a new and growing set...
Cyber Police Kashmir saves ₹6 lacs lost in Remote Access Mobile Application Scam
In order to extend the services to the general public and to redress their grievances, Cyber Police Kashmir is...
Employers urged to use data-driven governance model to engage ‘zombie investors’
The employee benefits firm said over half (58%) of participants at its recent webinar said they believed enhanced employer contributions...
How to Calculate and Increase Your Gross Profit
Are you looking to increase your business' profits? If so, you need to learn how to calculate and increase your...
Property Developer Gets 14-Year Ban For £13M Ponzi Scheme
Law360, London (June 9, 2021, 12:08 PM BST) -- A property developer has been banned from acting as a director...
Investments Scams
Online Scams
Omega Management Korea Cybersecurity Press Release
Omega Management Korea Cybersecurity Update: System Upgrade
Omega Management Korea has released a memo from their head of cybersecurity detailing a...
SEVP, HSI phone numbers used to scam students in the US
Scammers are using Student and Exchange Visitor Program (SEVP) and Homeland Security Investigations (HSI) phone numbers to target international students...
How an email stole $128 million from Australian businesses
(Source: Getty)Australian businesses lost $128 million by falling victim to fake payment emails last year as the financial damage of...
Trump Scam Faked Family Ties to Raise Money, FBI Says – NBC New York
A Pennsylvania man fraudulently used then-President Donald Trump's relatives’ names and photos – including those of Trump’s teen son -...
WorkForce West Virginia warns people of texting scam
BECKLEY, WV (WVNS) -- Kroger has announced that a hiring event will take place on Thursday, June 10, from...
Refunds being issued to money transfer scam victims
BALTIMORE — Hundreds of thousands of people duped into sending money to con artists could get some of it back.MoneyGram...
Ponzi Scheme
LATEST ARTICLES
A retired FBI Economic Crimes Investigator rates 8 money-laundering scams in movies and TV
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based...
Anatomy of a bitcoin scam: How MTI duped investors
Court papers filed by the liquidators for failed crypto scam Mirror Trading International (MTI) have lifted the curtain on one...
Scam activities on the rise during Covid-19 outbreaks | Law
Fake messages sent to bank customers to steal confidential information. (Photo: SGGP)
Lately, customers of many banks in Vietnam have...
Electricity scam alert from Licking River Valley Rural Electric Cooperative
WEST LIBERTY, Ky. (WYMT) - Officials with the Licking River Valley Rural Electric Cooperative officials are warning of a scam...
9th Circ. Nixes $1.3B Award In AMG Case After Justices’ Order
Law360 (June 8, 2021, 8:50 PM EDT) -- The Ninth Circuit Tuesday officially vacated its 2018 decision to uphold...
Hoplite Entertainment CEO to Plead Guilty to $2 Million Fraud
The CEO of a reality TV production company has agreed to plead guilty to defrauding a lender out of $2...
Department of Justice Seeks to Shut Down Georgia Tax Return Preparer
According to the Department of Justice, the United States has filed a complaint in the U.S. District Court for the...
As rental car prices increase in post-pandemic travel, scammers cash in – WBTV
As rental car prices increase in post-pandemic travel, scammers cash in WBTV
Read more...
Olympic Skater Luka Klasinc Charged in COVID-19 Loan Scam: DOJ
Luka Klasinc, a former Olympic figure skater and Slovenian national, faces federal charges charges after an...
