News
Dover Citadel Entrepreneur Accused of "200k Investor Scam - Dover Today
8+ hour, 29+ min ago (218+ words) Apr. 11, 2026 at 9: 56am This case serves as a stark reminder of the enduring human susceptibility to the promise of easy money, even among 'sophisticated investors.' It highlights the critical importance of clear, legally binding agreements, thorough due diligence, and a healthy…...
Scammers impersonate Access Holdings chairman with fake investment Scheme on Whats App
7+ hour, 37+ min ago (172+ words) Fraudsters are impersonating Aigboje Aig-Imoukhuede, group chairman of Access Holdings Plc, in a fraudulent Whats App investment scheme targeting unsuspecting members of the public. We learned the perpetrators present the platform as an exclusive investment forum, leveraging the identity of…...
Toni Says: America " Medicare fraud is exploding
1+ hour, 34+ min ago (516+ words) On March 5, I received a Medicare. gov newsletter by email, and I am worried that I may have fraud on my Medicare. gov account. I received my current Medicare summary by mail with a Medicare claim from a medical office…...
Scandalo Finanziario: Crescono i Sospetti di Insider Trading Preguerra Riguardo alle Attivit" della Famiglia Presidenziale
3+ week, 3+ day ago (572+ words) Le attivit" economiche del Presidente e della sua famiglia, ramificate in svariati settori altamente redditizi, sono ora al centro di un'indagine approfondita. Scandalo Finanziario: Crescono i Sospetti di Insider Trading Preguerra Riguardo alle Attivit" della Famiglia Presidenziale Le numerose imprese…...
Social Security beneficiaries warned of scam that can lead to "devastating financial losses
9+ hour, 7+ min ago (461+ words) (NEXSTAR) " The Social Security Administration (SSA) warned beneficiaries on Monday of an impersonation scam with devastating consequences for retirees. "Never share your Social Security number with unexpected callers," SSA officials wrote in a social media post warning of an impersonation…...
Chandigarh man duped of $40 K in crypto-trading scam
4+ hour, 13+ min ago (223+ words) Narender Ahlawat, a resident of Sector 44, here thought he had found a golden opportunity but ended up losing $ 40, 704 (Rs 37. 23 lakh) in a crypto-trading scam. Last year, fraudsters claiming to be from a company, called "TRD-NFT, contacted him. They promised he…...
Twenty-one arrested over investment scam
7+ hour, 26+ min ago (380+ words) The Criminal Investigation Bureau on Friday said it has arrested 21 people on suspicion of scamming a retired teacher out of nearly NT$50 million (US$1. 56 million). The suspects have been transferred to the Taipei District Prosecutors" Office on charges of violating…...
Sheriff's Office warns of cryptocurrency scam alert
3+ hour, 19+ min ago (265+ words) The Polk County Sheriff's Office is warning residents about an increase in cryptocurrency-related scams targeting individuals throughout the area. Scammers are posing as law enforcement officers, government officials, bank representatives, or even utility companies. They may contact by phone, text,…...
Rosen Law Firm Encourages Hub Group, Inc. Investors to Inquire About Securities Class Action Investigation - HUBG
5+ hour, 2+ min ago (442+ words) Barchart. com Rosen Law Firm Encourages Hub Group, Inc. Investors to Inquire About Securities Class Action Investigation - HUBG All information and data in this article is solely for informational purposes. For more information please view the Barchart Disclosure Policy here…...
New i Phone scam can empty bank accounts, experts warn " here's how to protect your money
7+ hour, 24+ min ago (413+ words) i Phone users are the target of a new scam. The quickly spreading threat, detailed in a warning from data research site Consumer Affairs, uses messages " including fake "Apple Pay fraud alerts" " and high-pressure phone calls to trick victims into…...