Today AvoidAClaim posted about three
new fraud scams that lawyers alerted us to.
Be wary: Real estate lawyers like you (as well as real estate agents) are being targeted all over the continent by
a new fraud scam.
Not exact matches
State securities administrators listed four
new types of
fraud among their annual list of investor threats, including crowdfunding
scams and gold - related ripoffs.
More from Personal Finance: Strategies for surviving the volatile stock market Watch out for these Valentine's Day
scams These
new rules will help protect older Americans from financial
fraud
As mentioned,
scams and
fraud are not
new in the industry.
Also at 11 a.m., the AARP holds a free and open to the public document shredding event as part of «Operation: Stop
Scams» to help
New Yorkers fight identity theft and
fraud, 11 a.m. - 2 p.m., Conference House Park, 298 Satterlee St., Staten Island.
At 9:30 a.m., the AARP holds a free and open to the public document shredding event as part of «Operation: Stop
Scams» to help
New Yorkers fight identity theft and
fraud, Temple Beth El 139 Winton Rd., Rochester.
Also at 11 a.m., state Comptroller Thomas DiNapoli and Bronx Borough President Rubén Díaz Jr. join AARP for a free document shredding event for «Operation: Stop
Scams» to help
New Yorkers fight identity theft and
fraud, Bronx Borough Hall, 851 Grand Concourse, Bronx.
A recently released report by U.S. Sen. Kirsten Gillibrand (D - N.Y.) shows Queens seniors have been harder hit by financial
scams than those living almost anywhere else in the state, and the legislator hopes her
new five - point plan will help to combat the fraud she said is plaguing New Yo
new five - point plan will help to combat the
fraud she said is plaguing
New Yo
New York.
BY CAITLIN FISH Senator David Carlucci hosted an identity theft forum at the
New City Public Library on Wednesday Jan. 10 to answer questions and to inform citizens on ways to protect themselves from
scams and identity
fraud.
«Preventing gas pump
fraud is not part of the mandate for our Weights and Measures Bureau, but our department's leaders felt they had the expertise to help protect
New Yorkers from this growing
scam.
«I believe it is unconstitutional and we're seriously considering a lawsuit on behalf of the people of the state of
New York to prove what a
scam and a
fraud this delegation is trying to perpetrate on the people of this state,» he said, according to the Daily News.
«I believe it is unconstitutional and we're seriously considering a lawsuit on behalf of the people of the state of
New York to prove what a
scam and a
fraud this delegation is trying to perpetrate on the people of this state,» Cuomo said of the proposal, which House leaders included in the Republican legislation that would repeal and replace Obamacare.
New York state Attorney General Eric Schneiderman on Wednesday released an urgent
fraud alert in response to increasing reports of immigration
scams, where fake immigration officers are demanding money from individuals in exchange for avoiding deportation.
NBR.CO.NZ - Aug 13 -
New Zealanders lost $ 674K to online dating scams last year, making it easily the biggest internet fraud category in new figures released by Netsafe, which totaled $ 982K in total loss
New Zealanders lost $ 674K to online dating
scams last year, making it easily the biggest internet
fraud category in
new figures released by Netsafe, which totaled $ 982K in total loss
new figures released by Netsafe, which totaled $ 982K in total losses.
Although the rate of transactions related to online dating
fraud was lower last year than it was in 2014,
new research by Norton confirms the number of people falling victim to dating
scams in Europe remains high.
Online dating
scams are nothing
new, but they are on the rise... If you are a victim of dating
fraud you can call Action
Fraud on 0300 123 2040; actionfraud.police.uk.
Online romance
scams, a
new form of
fraud, is under - reported and increasing, and has victimized 230,000 people in Great Britain, costing them nearly $ 60 billion a year, according to a
new study.
Every
new registration is manually checked by the staff of Ourtome.com, to ensure that the users are not subjected to any
fraud or
scam.
iovation announces the release of a
new white paper titled, «Online Dating: Keeping Your Members Safe from Online
Scams and Predators», that discusses the financial impact of
fraud and the eight «must - haves» when shopping for a device fingerprinting solution.
New An advance - fee
scam is a form of
fraud and one of the most common types of confidence trick.
Moreover, some of these entities are also clones of established firms or accused of being behind a «recovery room»
fraud, a
new type of
scam identified by the FSMA in March 2015.
The cryptocurrency space has been fraught with cases of
fraud and
scams and with it being such a
new industry with little in the way of regulation, it has been an ongoing focus of governments.
The cryptocurrency space has been fraught with cases of
fraud and
scams and with it being such a
new industry with...
Identifying the
fraud as «old
scam,
new technology,» the CFTC cautioned, ``... same basic
fraud is now occurring using little - known virtual currencies and digital coins or tokens.»
The Securities and Exchange Commission launched a
new cyber
fraud unit earlier this year amid the internet's ongoing Bitcoin boom, seemingly telegraphing its intent to crack down on a cryptocurrency market rife with hacking,
fraud, and
scams.
Ethereum Sweepstakes is built according to
new technology and no
scam or
fraud with the transparency.
A hot
new scam targets home buyers: down payment wire
fraud.