September 28, 2022
  • September 28, 2022

Tag Archives

In the age of convenience, scams continue to evolve

by on March 13, 2022 0
This week marked National Consumer Protection Week, an initiative launched by the Federal Trade Commission 24 years ago to bring community organizations together to protect consumers. Partnerships are the foundation of our community’s strength and resilience, and El Paso Electric and the Better Business Bureau Paso Del Norte are working together to highlight the... Read More

Scammers Targeting Flood Victims | 7NEWS

by on March 7, 2022 0
Australians who have been affected by the devastating floods that hit the country’s east coast now have something else to worry about: scammers. As many are beginning to clean up and pick up the pieces after their businesses and homes were destroyed, many have started making insurance claims. However, there are now reports of... Read More

Get more convictions to tame corruption

by on March 4, 2022 0
The recent sentencing of a former Minister of Water Resources, Sarah Reng Ochekpe, along with two others, was a milestone in Nigeria’s fight against corruption. Their conviction on the two counts against them was secured on February 22, 2022 by the Gombe Zone Command of the Economic and Financial Crimes Commission (EFCC). The other... Read More

TopNewsGuide: STAB ‘Well Positioned’ for 2022 Growth, Phase 3 Update

by on February 28, 2022 0
Statera Biopharma, Inc. (NASDAQ:STAB) announced a preliminary unaudited volume of $1,487,036 for 2021. Michael K. HandleyCEO of STAB, says the company’s “clinical-stage pipeline” is well-positioned to reach “numerous milestones” in 2022. This clinical-stage biopharmaceutical company is investigating the treatment of pediatric Crohn’s disease. He is also studying the treatment of patients with acute COVID-19... Read More

The MoneyGram acquisition is a win for Block and other fintech disruptors. Here’s why.

by on February 15, 2022 0
Courtesy of Moneygram Text size payment service company Moneygram International is being acquired by a private equity player, pushing its stock higher on Tuesday. The acquisition is not the story however. Instead, it’s a story of technological disruption, in this case by the likes of Block (SQ) and PayPal (PYPL). Moneygram (ticker: MGI) announced... Read More

Blotter: Arson team investigates boat fires

by on February 5, 2022 0
The Suffolk County Police Arson Squad is investigating after five boats caught fire at Albertson Marine in Southold last week. Police say an officer responded to the shipyard along Highway 25 early Monday morning and found five winterized boats that were stored outside were on fire. The Southold Fire Department responded and extinguished the... Read More

Top 10 scams of 2021

by on December 29, 2021 0
The Better Business Bureau serving east-central Texas has identified the 10 scams that have targeted East Texans the most in the past year. TYLER, Texas – The Better Business Bureau serving east central Texas has identified the top 10 east Texas scams in 2021. The Federal Trade Commission (FTC) Consumer Sentinel Network recorded about... Read More

US Must Review Criminal Sanctions Policy Amid Afghan Financial Crisis

by on December 14, 2021 0
The widely recognized illegitimacy of the Taliban regime, due to its involvement in terrorism and human rights abuses, has cast uncertainty on Afghanistan’s macroeconomic tracks. The country’s economy is estimated to have contracted by 40% since the Taliban took control in August. This had substantial negative implications on basic services, financial systems and markets,... Read More

5 things to do to avoid getting ripped off

by on November 30, 2021 0
FRIDAY SMALL BUSINESS SATURDAY CYBER MONDAY AND TODAY IS TUESDAY. LAW. THIS IS A DESIGDNE DAY TO GIVE TO THOSE IN NEED THIS HOLIDAY SEASON, BUT BEFORE YOU START GIVING YOUR HIGHLY EARNED MONEY THERE ARE SOME ANALYZES. WE WANT TO TELL YOU ABOUT AUTBO, BUT IT IS TRUE. IT’S JUST HAPPENING CARBONARY LIVE... Read More

Attorney General warns of holiday shopping scams

by on November 26, 2021 0
The Pennsylvania attorney general’s office has warned residents about scams and fraudulent businesses during the holiday season. “Pennsylvanians need to be vigilant of con artists this holiday season,” said Attorney General Josh Shapiro. Here are the things to watch for this holiday season: The bait and the switch: Unscrupulous retailers may advertise products at... Read More

The pigs are fed; Pigs get slaughtered

by on November 24, 2021 0
Pigs at the trough getty A tax planning saying goes, “Pigs are fed; the pigs are slaughtered. By offering “questionable tax break” to business customers, AmEx taught itself a lesson they should have known already. The tax alchemy of AmEx AmEx wanted to increase commission fees for business customers. So, he suggested private business... Read More

4 best banks for seniors 2021-2022

by on October 29, 2021 0
October 29, 2021 11:41 AM Leslie Cook Posted: October 29, 2021 11:41 AM Update: October 29, 2021 11:58 AM One of the perks of getting older is the reduction on everything from movie tickets to restaurants – to bank accounts. The best senior bank accounts waive fees and offer a range of discounts to... Read More

Con artist steals over $ 100,000 from Erie County pretending to be construction company owed money

by on October 28, 2021 0
Erie County District Attorney Michael Siragusa has called on local prosecutors to investigate this overt “criminal activity”. BUFFALO, NY – A person using fake email addresses and inside information was able to fraudulently obtain more than $ 100,000 of taxpayer money into a bank account in Texas by posing as a local construction company... Read More

Pirate’s Memory | County 17

by on October 6, 2021 0
Respond as soon as possible for complaints: A citizen of Sheridan reported an email with the subject line “GIFT” from Navarro Sandrine to [email protected] The only words in the phishing email were “Don. Respond as soon as possible to complaints. CyberWyoming Note: These are meant to pique your interest and get you to respond... Read More

Personal loan review Before

by on October 2, 2021 0
Select’s editorial team works independently to review financial products and write articles that our readers will find useful. We may receive a commission when you click on product links from our affiliate partners. Whether you need a few thousand dollars to cover the cost of an upcoming move or up to $ 35,000 to... Read More

Form 24F-2NT PFS FUNDS To: June 30

by on September 27, 2021 0
FREE Last Minute Alerts from StreetInsider.com! Best StreetInsider.com tickers, 09/27/2021 September 27, 2021 3:23 PM EDT Receive instant alerts for news on your actions. Claim your 1-week free trial for Street Insider Premium here. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 24F-2 ANNUAL NOTICE OF SECURITIES SOLD PURSUANT TO RULE... Read More

Understanding Mortgage Loan Insurance

by on September 20, 2021 0
Publication displays: 34 Often times in life there are things we want and things we really need. These things that we need tend to make our life much more comfortable and convenient. A perfect example of something that a lot of people think they need is a nice house. A place they can call... Read More

Oregon Attorney General Rosenblum warns of bogus’ Dept. online job offers from justice

by on September 18, 2021 0
Oregon Northwest SALEM, Ore. (KTVZ) – Oregon Attorney General Ellen Rosenblum issued a job scam alert, saying she recently learned of several bogus job postings targeting interested people to apply for jobs at the Oregon Department of Justice. These bogus job postings are created by scraping legitimate websites, such as LinkedIn, then substituting false... Read More

Circle CEO: USDC Stablecoin Too Big To Ignore

by on September 2, 2021 0
Stable coins are proliferating – with perhaps some competition and coexistence with central bank digital currencies (CBDCs). To that end, Circle CEO Jeremy Allaire told Karen Webster that just as digital offerings themselves have evolved and gained in value, the supervisory relationships that regulators will establish with stablecoins issuers will evolve. also along the... Read More

An IDF soldier seriously injured in a riot on the Gaza border; Israel hits Hamas terrorist targets | JNS

by on August 22, 2021 0
Israeli border police officer Sgt. Bar-El Hadaria Shmueli remained in critical condition on Sunday after being shot to the head in Palestinian riots in the northern Gaza Strip a day earlier, according to Israeli media. Shmueli, 21, of Be’er Yaacov, a sniper with the Southern District Border Police undercover unit, was shot dead at... Read More

Financial Fraud Detection Software Market Size, Detailed Analysis for Business Development, Top Companies 2026

by on July 18, 2021 0
The Financial Fraud Detection Software Market business intelligence report accumulates vast data on all aspects that will orchestrate the outlook for the industry during the analysis period 20XX-20XX. The major growth catalysts and obstacles shaping the market sphere are carefully assessed in the report. In addition, accurate domain forecasts over the stipulated time frame... Read More

4 things to know about cryptocurrency exchange fees

by on June 22, 2021 0
With the increasing popularity and value of cryptocurrency, more and more people are opening up to cryptocurrency trading. Cryptocurrency trading has been profitable for many traders and easy to do. Since cryptocurrency is digital currency, so you need online trading where you can trade cryptocurrency online from your smartphone or laptop. Before you start... Read More

Scams on the rise in DC area, police say

by on June 19, 2021 0
Scams on the rise in the DC area Authorities in the DC area say they are seeing a resurgence in scams. WASHINGTON – Authorities in DC, Maryland and Virginia are warning people to be vigilant and guard against a growing list of scams being investigated. Arlington Police said on Friday they were looking for... Read More

Is Wirex Safe, Legitimate, and Available in the United States? Answers to 6 questions about the cryptocurrency payment platform

by on June 16, 2021 0
Cryptocurrency has become very popular and is now more accepted as an alternative payment method by many merchants and consumers. It has grown so much that in 2020 alone there have been more than 5,500 cryptocurrencies, with experts saying its market value is expected to reach $ 1,758 million by 2027. If you have... Read More

CryptoTradeCorp – Can You Trust Them?

by on June 12, 2021 0
Website URL: https://cryptotradecorp.com Based: 2021 Regulations: No regulation Languages: English Deposit Methods: Unknown Minimum deposit: $ 250 Free demo account: No Number of assets: Over 180 (Unspecified) Types of assets: Fiat Currencies, Digital Currencies, Commodities, Stocks, Indices Trading accounts and conditions Here is the list of trading accounts offered by this broker: Startup Account:... Read More

Binance app: Details, features, payments in 2021

by on June 11, 2021 0
@forexyardbrokerForexyardbroker I am the founder of Forexyardbroker.com, interested in crypto and bitcoin. SEO is what I love. Interest in cryptocurrencies is increasing more and more every day. Binance app is a reliable forex and crypto broker that you can use. I define trusted crypto platforms as sites that I have tried before and have... Read More

What is Ripple? What is XRP? – Adviser Forbes UK

by on May 30, 2021 0
Ripple is a money transfer network designed to meet the needs of the financial services industry. XRP, a cryptocurrency designed to run on the Ripple network, is consistently listed among the top five cryptocurrencies by market cap. What is Ripple? Ripple is a payment settlement system and currency exchange network capable of processing transactions... Read More

David Y. Ige | ATG PRESS RELEASE: HAWAII’S ATTORNEY GENERAL JOINS COALITION OF 47 LAWYERS GENERAL DEMANDING CONGRESS SUPPORT FOR FRAUD AND SCAM REDUCTION ACT

by on May 29, 2021 0
ATG PRESS RELEASE: HAWAII’S ATTORNEY GENERAL JOINS COALITION OF 47 LAWYERS GENERAL DEMANDING CONGRESS SUPPORT FOR FRAUD AND SCAM REDUCTION ACT Posted on May 28, 2021 in Latest News, Press Room HONOLULU – Hawaii Attorney General Clare E. Connors has joined a coalition of 47 attorneys general urging congressional leaders to support the Fraud... Read More

Don’t be shocked – beware of electricity scams. Know how to spot them | Searcy Denney Scarola Barnhart and Shipley

by on May 28, 2021 0
A combination of the pandemic, last winter and the coming summer has caused a surge in scams targeting Florida Power & Light Company (FPL) customers. The scams involve predators posing as utility company officials calling households and threatening to turn off lights unless the bill is paid immediately. “Everyone from elderly households to small... Read More

South Carolina AG backs legislation to help protect against elder fraud Local crime and police news

by on May 26, 2021 0
The South Carolina attorney general has joined a coalition urging Congress to support legislation to protect seniors from elder fraud. Alan Wilson, SC attorney general, joined a coalition of 47 attorneys general to urge congressional leaders to support the Fraud and Scam Reduction Act. The law, which includes the Stop Senior Scam Act and... Read More