FTC Action Against E-Commerce Business Opportunity Scam Results in Permanent Bans for Owner and his Companies
The remaining defendants in a business opportunity scheme halted by the Federal Trade Commission will turn over cash and property valued in the millions of dollars to settle allegations they
Dubai: Bank consultant loses Dh100,000 to WhatsApp-based online trading scam
Satish Gadde (name changed on request), an Indian bank consultant in Dubai, has filed a police complaint after losing Dh100,000 to an online trading scam — money he borrowed through a personal loan and is
UN exposes Cambodia as hub of transnational human trafficking and online scam operations
Types of scams victims are forced to carry out:
Romance scams: Victims pose as attractive men or women, building fake online relationships with unsuspecting targets. Once trust is gained,
Operator of Ganadores Ecommerce and Real Estate Business Opportunity Scam Faces Lifetime Ban as a Result of FTC Action
Robert Shemin, an operator of the Ganadores scam that made false or unsubstantiated earnings claims in selling real estate and ecommerce business opportunities, will be banned from the industry and
15 Ways To Tell If A Remote Job Is A Scam
Scammers are getting smarter, and remote job seekers are their prime targets. Deceptive listings, fake recruiters and fraudulent hiring practices make it increasingly difficult to separate real opportunities from well-crafted
Kid Rock, Taylor Swift, Cooper Alan and more are being impersonated to scam fans online
Or maybe, this celebrity wants to help you and shares a tip on how to make money on cryptocurrency. No maybe about it, you could be about to lose $500 …
Scam Texts Are Preying on People’s Job Market, Unemployment Worries
It’s easy to read a text offering what is clearly a fake job and think, “Who in the world would fall for this?” Of course, Temu or Target isn’t going
Is Blitz Win Cash Legit or a Scam? Brutally Honest Review
Blitz Win Cash is a popular gaming app that promises real cash prizes for playing fun games, but can you really trust it? If you’ve been searching for honest apps
Woman loses Rs 5 lakh in online job scam – Deccan Herald
… online. A few days later, Varsha texted her again, saying she should invest in Flipkart India Private Ltd to make more money. Sharada was then … Source link
How Could My Dad Lose Thousands to an Online Romance Scam?
Photo: Courtesy of Christopher Ketcham This article was featured in One Great Story, New York’s reading recommendation newsletter. Sign up here to get it nightly. It was only after my