Online dating
scam warning issued by police — Five women have fallen victim to an online dating scam with criminal elements... goods bought with stolen credit cards and sending them on to an address in Ghana, believing they were for a man they had met on an online dating site.
Not exact matches
The SEC's Office of Investor Education and Advocacy
issued an Investor Alert in August 2017
warning investors about
scams of companies claiming to be engaging in initial coin offerings: https://www.investor.gov/additional-resources/news-alerts/alerts-bulletins/investor-alert-public-companies-making-ico-related.
The Internet Crime Complaint Center, known as IC3, has
issued a
warning about romance
scams in which scammers target individuals who use online dating services.
The forces anti-deception coordination centre
issued the
warning following several reports of the latest
scam.
These tips and financial
scam warnings will be
issued on an ongoing basis to registered members.
The FBI recently
issued a
warning about a different kind of online dating
scam known as «ransomware.»
The Metropolitan Police recently
issued a
warning to the UK public about the prevalence of internet dating
scams over the past year, its cybercrime team having investigated 100 cases in...
It investigates
scams,
issues warnings of current
scams to consumers and takes legal action against companies in order to protect consumers, punishes companies that violate the law, and gets restitution for customers who have been
scammed.
The student loan
scam is taking place in Brown County, Kansas; the Brown County Sheriff's Office
issued a
warning regarding the
scam operation.
There are many
scams out there, and the CFPB, along with multiple government agencies, have
issued warnings to be on the lookout.
This latest BBB
warning is not the first indication of a
scam either; for instance, the Federal Trade Commission just
issued a fine to several debt reduction companies operated by an individual from Florida.
A Code of Practice for combatting such
scams was
issued in March 2015, and the Pensions Regulator («TPR») has spent a significant amount of time
warning people about pension liberation.
No legal representation, didn't fully read the documents and
warnings, wishes for a «international» court to adjudicate on a sovereign nation, and can't differentiate between immigration process and
scam... while it always sucks to have immigration
issues (especially with $ 7000 AUD!)
In addition to the SEC scrutiny, cryptocurrencies have also attracted the attention of the Financial Industry Regulatory Authority (FINRA), earlier this week after the agency
issued a
warning to investors regarding possible cold - calling
scams.
The SEC's Office of Investor Education and Advocacy
issued an Investor Alert in August 2017
warning investors about
scams of companies claiming to be engaging in initial coin offerings.
The Commodity Futures Trading Commission (CFTC) has
issued a
warning to consumers to beware of pump and dump
scams that have become somewhat prevalent in initial coin offerings and digital currencies in general.
The Australian Taxation Office (ATO) recently
issued a
warning that there is now a new kind of
scam doing the rounds.
It should be noted that both the SEC and CFTC have
issued warnings about the volatility of cryptocurrency and that they may not be able to protect investors from crypto
scam artists.
Last year, Bank of Portugal
issued a
warning against OneCoin, the purported altcoin scheme widely seen as a
scam The country's Finance Minister and Eurogroup president Mário Centeno, as reported, has stated he is confident regulators are overseeing bitcoin's impact.
The U.S. Secret Service is
warning financial institutions about a new
scam involving the temporary theft of chip - based debit cards
issued...
krebsonsecurity.com - The U.S. Secret Service is
warning financial institutions about a new
scam involving the temporary theft of chip - based debit cards
issued to large corporations.
The regulator then moved swiftly to
issue warnings to the investors of the
scam website.
The Australian Taxation Office (ATO) has recently
issued a
warning about a new type of
scam claiming fake tax debt on behalf of ATO, and requesting tax payment via Bitcoin (BTC) and other cryptocurrencies in a public release updated on March 14.
The FTC
issued a
warning about telephone
scams pertaining to the Equifax breach.
A Reliance Jio Coin
scam alert was
issued and users were
warned not to open accounts or share details with the fake website.
The agency has also
issued warnings against potential ICO
scams and «pump and dump» schemes by public companies.
Red Condor, an award - winning provider of true hybrid email security solutions, recently
issued a
warning to email users about the latest email security
scams that are preying on people looking for employment.