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Showing posts from May, 2021

How catfishers exploit basic human neuroscience

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. During the pandemic, millions of people turned to online dating apps or social networking sites to find company. That meant millions more marks for scammers who use dating sites to find their victims. According to the Federal Bureau of Investigation, the number of romance scams and confidence scams increased dramatically, by 22 % in 2020. The pandemic created [...] To keep reading about How catfishers exploit basic human neuroscience, Click on the link. Seoul, Korea http://dlvr.it/S0pkQ8

Groups Ask Police IG To Investigate Adoke, Etete Over Alleged Forgery Linked To OPL 245 Scam

News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Anti-corruption groups, Human and Environmental Development Agenda (HEDA), Corner House and Re: Common have asked the Inspector General of Police to investigate former Attorney General of the Federation, Mohammed Adoke; former Petroleum Minister, Dan Etete and Abubakar Aliyu over forgery allegations linked to the OPL245 scandal. The group also asked the Nigeria police to contact [...] To keep reading about Groups Ask Police IG To Investigate Adoke, Etete Over Alleged Forgery Linked To OPL 245 Scam, Click on the link. Seoul, Korea http://dlvr.it/S0pQMv

Ireland scams: How to avoid email, text and phone scams after update on HSE cyber attack

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. The Department of Health has issued advice to people on how to protect their data following the recent cyber attack on the HSE. Last week it was confirmed that medical information of 520 patients had been leaked online. While there have been no further reports of people’s person information appearing on the dark web a [...] To keep reading about Ireland scams: How to avoid email, text and phone scams after update on HSE cyber attack, Click on the link. Seoul, Korea http://dlvr.it/S0nTbd

IN CASE YOU MISSED IT: Top Gwinnett County stories from May 24-30 | Multimedia

News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Police: Suspect in Peachtree Corners homicide from April found dead in apartment on Tuesday May 26, 2021 A case involving a murder that took place in Peachtree Corners last month took a new turn Tuesday night when police found the suspect dead in an apartment in the city. Cpl. Ryan Winderweedle said Gwinnett County [...] To keep reading about IN CASE YOU MISSED IT: Top Gwinnett County stories from May 24-30 | Multimedia, Click on the link. Seoul, Korea http://dlvr.it/S0mRbp

Bitcoin price news LIVE – Bitcoin and Ethereum volatile as banks go ‘to war’ on crypto after Elon Musk backs dogecoin

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. HIGH street banks are going ‘to war’ on cryptocurrencies such as Bitcoin after a spike in fraud, reports the Times One bank will use technology to ban several million customers from buying ANY digital currencies, it adds. Ashley Hart, head of fraud at TSB, said: “Platforms and exchanges are rife with fraudsters, and many do […] To keep reading about Bitcoin price news LIVE – Bitcoin and Ethereum volatile as banks go ‘to war’ on crypto after Elon Musk backs dogecoin, Click on the link. Seoul, Korea http://dlvr.it/S0lsBc

Voice of the Consumer: Package delivery scams new spin on same old tricks | Premium

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. This week, I want to tell you about a new package delivery scam the Better Business Bureau (BBB) is warning people about.  You may have heard of other delivery scams where people get a text message or email claiming to be from a delivery company. The message might say something like, “You need to update […] To keep reading about Voice of the Consumer: Package delivery scams new spin on same old tricks | Premium, Click on the link. Seoul, Korea http://dlvr.it/S0lCJj

GFPD issues warning about SCAM activity

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. The elderly aren’t the only ones that are the targets of scammers.  The types of fraudulent activity out there runs that gamut from phishing schemes and robocalls to miracle COVID cures…threats…and seeking personal data. The online Scam Tracker finds that people 18 to 24 are just as susceptible to falling victim to these online scams. […] To keep reading about GFPD issues warning about SCAM activity, Click on the link. Seoul, Korea http://dlvr.it/S0kwBq

You can block scam calls & SMSes on your phone using this free app – Mothership.SG

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Follow us on Telegram for the latest updates: https://t.me/mothershipsg Tired of receiving scam SMSes and phone calls? You can now download an app to prevent these scams, including loan, phishing and Chinese officials impersonation scams, from reaching your phones. Launched in Nov. 20 last year, the ScamShield app identifies and filters out scam messages using […] To keep reading about You can block scam calls & SMSes on your phone using this free app – Mothership.SG, Click on the link. Seoul, Korea http://dlvr.it/S0k88g

Bitcoin news LIVE – DubaiCoin value shoots up despite cryptocurrency price fall as illegal ‘mine’ found by cops

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. DUBAICOIN saw its value shoot up 1,000 per cent in just 24 hours despite the price of other cryptocurrencies continuing to fall. The city’s government has denied any official link, with the authority even claiming it is part of an “elaborate scam”. A statement tweeted by the media office of Dubai’s government said: “Dubai Coin […] To keep reading about Bitcoin news LIVE – DubaiCoin value shoots up despite cryptocurrency price fall as illegal ‘mine’ found by cops, Click on the link. Seoul, Korea http://dlvr.it/S0jSkB

Beware this banking scam saying SARS owes you tax money

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Standard Bank has warned against an email scam calling for ‘users’ validate their details on a fraudulent site. The scam involves a fake notification from the South African Revenue Service, informing the recipient of a pending payment from the revenue service. The email comes at a time when tax return season is almost upon us: [...] To keep reading about Beware this banking scam saying SARS owes you tax money, Click on the link. Seoul, Korea http://dlvr.it/S0j6tt

Ahead of Memorial Day, BBB warns of fake charity scams that target veterans

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. by: Kara Thompson, Nexstar Media Wire Posted: May 29, 2021 / 02:00 PM CDT / Updated: May 29, 2021 / 11:49 AM CDT ROANOKE, Va. (WFXR) — As Memorial Day approaches, the Better Business Bureau (BBB) Serving Western Virginia warns about fake charities that often scam those serving or who have served their nation. In [...] To keep reading about Ahead of Memorial Day, BBB warns of fake charity scams that target veterans, Click on the link. Seoul, Korea http://dlvr.it/S0hcdh

Bell County Sheriff’s Office warns residents of new scam

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. What’s worse is that the phone number they call from might appear as if it is a number within the sheriff’s office, the department said. BELL COUNTY, Texas — The Bell County Sheriff’s Office is warning the public of a phone scam where the caller identifies themselves as a deputy with the department. The sheriff’s [...] To keep reading about Bell County Sheriff’s Office warns residents of new scam, Click on the link. Seoul, Korea http://dlvr.it/S0hM67

How to recognise and avoid cryptocurrency scams in 2021 – News

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Investors who lack experience and knowledge about new asset class an easy prey for bad actors The Dubai Electronic Security Centre officially confirmed on Thursday night that the digital currency known as “Dubai Coin” is not authorised by any administrative body. The site trying to promote the coin is an unlicenced entity aimed [...] To keep reading about How to recognise and avoid cryptocurrency scams in 2021 – News, Click on the link. Seoul, Korea http://dlvr.it/S0gbRz

NatWest issue urgent warning to all customers over cryptocurrency scam

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. NatWest customers who use the mobile app to manage their finances are being warned of cryptocurrency scams. The high street bank has said it has prevented millions of pounds from being sent to “crypto-criminals”. NatWest said it has received a “record number” of reports about such scams between January and March 2021 and has directed [...] To keep reading about NatWest issue urgent warning to all customers over cryptocurrency scam, Click on the link. Seoul, Korea http://dlvr.it/S0ftGR

Forensic Audit by Grant Thornton Shows Improper Handling of Whistleblower Complaints

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. IL&FS Engg & Const: Forensic Audit by Grant Thornton Shows Improper Handling of Whistleblower Complaints Grant Thornton India LLP (GT), which was appointed to conduct a forensic audit of IL&FS Engineering and Construction Co Ltd (IECCL), a unit of Infrastructure Leasing & Financial Services (IL&FS), shows lack of system and record to handle complaints raised [...] To keep reading about Forensic Audit by Grant Thornton Shows Improper Handling of Whistleblower Complaints, Click on the link. Seoul, Korea http://dlvr.it/S0fWlX

As Memorial Day Weekend kicks off, beware scams towards military community – WMBF

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. As Memorial Day Weekend kicks off, beware scams towards military community  WMBF Read full article at www.wmbfnews.com To keep reading about As Memorial Day Weekend kicks off, beware scams towards military community – WMBF, Click on the link. Seoul, Korea http://dlvr.it/S0dqvk

New Technology Changing How Doctors Diagnose Skin Cancer Without Painful Biopsies – CBS Philly

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. PHILADELPHIA (CBS) — Today, the Friday before Memorial Day Weekend, is designated as “Don’t Fry Day.” It’s a reminder about the importance of sun safety to prevent skin cancer. Skin cancer has increased 77% in the past decade. For a diagnosis to be confirmed, doctors often need to do biopsies. Now, there’s an alternative for […] To keep reading about New Technology Changing How Doctors Diagnose Skin Cancer Without Painful Biopsies – CBS Philly, Click on the link. Seoul, Korea http://dlvr.it/S0dRwF

Phishing with Government Bait Hooks Unwary Employees

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. These Clever Government Phishing Scams Can Quickly Ensnare Employees Cybercriminals are constantly evolving their phishing techniques, but that doesn’t mean that they don’t like to turn to their old favorites sometimes and a classic scam is enjoying a new life right now: fake messages from supposed government entities. From unemployment-related sham emails to bogus health department surveys, cybercriminals [...] To keep reading about Phishing with Government Bait Hooks Unwary Employees, Click on the link. Seoul, Korea http://dlvr.it/S0cW63

Is SkyWay the promised tech Utopia it promises to be

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Caution Light DUBAI, UAE, May 28, 2021 /EINPresswire.com/ — Dubai, UAE – SkyWay, a second-level transport technology company referred to String Transport consists of the movement of driverless vehicles on sleeperless tracks elevated above the ground on concrete supports. The Skyway technology was developed by Belarusian engineer Anatoly Eduardovich Unitsky in 1980. The company has [...] To keep reading about Is SkyWay the promised tech Utopia it promises to be, Click on the link. Seoul, Korea http://dlvr.it/S0bMcF

Mehul Choksi forcefully taken to Dominica, lawyer claims he was ‘tortured’

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Gitanjali Group Chairman and fugitive diamond trader Mehul Choksi wanted in Rs 13,500 crore Punjab National Bank (PNB) scam was arrested in the Caribbean island nation while trying to escape to Cuba from Antigua, where he had been living since 2018. Now a court in Dominica has put on hold the deportation of fugitive diamond jeweler Mehul [...] To keep reading about Mehul Choksi forcefully taken to Dominica, lawyer claims he was ‘tortured’, Click on the link. Seoul, Korea http://dlvr.it/S0ZsVJ

Bankruptcy Plan to Repay Ponzi Scheme Victims Wins Court Approval

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. May 27, 2021, 8:50 PM Real estate to be sold at auction to repay Ponzi scheme victims Year end targeted for initial distributions to investors Victims of Kenneth Casey’s multimillion dollar Ponzi scheme are a step closer to getting some of their money back after a bankruptcy court approved a Chapter 11 restructuring plan for [...] To keep reading about Bankruptcy Plan to Repay Ponzi Scheme Victims Wins Court Approval, Click on the link. Seoul, Korea http://dlvr.it/S0Ynw0

Invaluable Whistleblowers Earn Valuable Rewards in Cryptocurrency

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. I am lawyer who represents whistleblowers. I also am fascinated by the worlds of cryptocurrency and blockchain technology. Increasingly, these two worlds intersect, if not collide.  As anyone steeped in the fintech arena knows, blockchain has the potential to revolutionize banking and financial transactions. Unfortunately, cryptomania has resulted in numerous Ponzi-like scams, and other dubious [...] To keep reading about Invaluable Whistleblowers Earn Valuable Rewards in Cryptocurrency, Click on the link. Seoul, Korea http://dlvr.it/S0YJXN

Doctors can prescribe time by the water for mental health

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Britons rated spending time by the water as the best nature activity to boost their mental health during the COVID-19 pandemic. A new programme from the UK’s Mental Health Foundation will enable doctors to prescribe water-based activities to improve low moods. With growing urbanization, the importance of nature for people’s wellbeing also has implications for […] To keep reading about Doctors can prescribe time by the water for mental health, Click on the link. Seoul, Korea http://dlvr.it/S0XWxD

KDKA Investigates Uncovers More Questionable Paycheck Protection Program Money In McKeesport – CBS Pittsburgh – Pittsburgh, Pennsylvania

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. McKeesport, PA (KDKA) —Washington, DC has called for prosecution of paycheck protection program violators. This is the result of KDKA’s investigation into fraud that has spread in southwestern Pennsylvania. KDKA investigator Andy Sheehan continues to discover even more suspicious loans, this time at McKeesport. read more: Tony Moreno says he is considering accepting the Republican [...] To keep reading about KDKA Investigates Uncovers More Questionable Paycheck Protection Program Money In McKeesport – CBS Pittsburgh – Pittsburgh, Pennsylvania, Click on the link. Seoul, Korea http://dlvr.it/S0WSHc

BBB: Beware patriotic-themed scams on Memorial Day | Business

News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. A few common scams that target military members include: • High-priced military loans • Veterans’ benefits buyout plans • Fake rental properties • Expensive life insurance policies In 2020, active-duty service members lost more than $190,000 to scammers across the United States, according to reports generated by BBB Scam Tracker. Veterans across the nation were [...] To keep reading about BBB: Beware patriotic-themed scams on Memorial Day | Business, Click on the link. Seoul, Korea http://dlvr.it/S0VyTZ

Voice of the consumer: New package delivery scam, and how to avoid it | Colorado Springs News

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. This week, I want to tell you about a new package delivery scam the Better Business Bureau (BBB) is warning people about.    You may have heard of other delivery scams where people get a text message or email claiming to be from a delivery company. The message might say something like, “You need to [...] To keep reading about Voice of the consumer: New package delivery scam, and how to avoid it | Colorado Springs News, Click on the link. Seoul, Korea http://dlvr.it/S0Tp1y

Looking out for online scams with the Better Business Bureau – WFXRtv.com

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Looking out for online scams with the Better Business Bureau  WFXRtv.com Read full article at www.wfxrtv.com To keep reading about Looking out for online scams with the Better Business Bureau – WFXRtv.com, Click on the link. Seoul, Korea http://dlvr.it/S0TFRC

Police warn of loan scam involving fake letters or emails from banks and government agencies

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. SINGAPORE: The police have observed a new variant of loan scams that involved fake letters or emails from banks or government agencies, requiring that victims pay an administrative fee before receiving their loan.  At least 20 reports were received between January and April this year, with losses amounting to more than S$200,000, the authorities said [...] To keep reading about Police warn of loan scam involving fake letters or emails from banks and government agencies, Click on the link. Seoul, Korea http://dlvr.it/S0SFC8

New scam email from ‘Woolworths’ asks customers for small fee in exchange for $250 voucher

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. A new scam targeting supermarket customers is circulating, asking people to pay a small fee in exchange for a $250 Woolworths voucher. The email pretends to come from a regional manager of the recipient’s local Woolworths, and has the correct name, address, and even suburb of the person. It offers a grocery voucher but to [...] To keep reading about New scam email from ‘Woolworths’ asks customers for small fee in exchange for $250 voucher, Click on the link. Seoul, Korea http://dlvr.it/S0RXJD

What are They and Is Your Money Safe? – NBC 5 Dallas-Fort Worth

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. You may have seen NFTs in the headlines this year – especially as some have sold for thousands, even millions of dollars. What are NFTs? How do they work? If you buy one, is your money safe? Read on for answers to some of your most frequently asked questions. What are NFTs? NFT stands for [...] To keep reading about What are They and Is Your Money Safe? – NBC 5 Dallas-Fort Worth, Click on the link. Seoul, Korea http://dlvr.it/S0R2MH

Home Rental and Pet Scams On The Rise in Southern California – NBC Los Angeles

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. A rise in scams involving home rentals and pets has prompted authorities in Ventura County to issue a warning cautioning people when making purchases or conducting business online. “The scammers will request payment or deposits upfront and promise delivery,” said the Ventura County Sheriff’s Office. “They will then request additional payments for shipping or other […] To keep reading about Home Rental and Pet Scams On The Rise in Southern California – NBC Los Angeles, Click on the link. Seoul, Korea http://dlvr.it/S0PvNb

Ag economy dries up – The Journal

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Alfalfa crops will be just a fraction of normal yields this year in Montezuma and Dolores Counties and Ute Mountain Ute reservation because of the lack of water from the drought. (Journal file) Weak snowpack leaves McPhee Reservoir low for season The grim reality of major irrigation shortages this year is setting in for area […] To keep reading about Ag economy dries up – The Journal, Click on the link. Seoul, Korea http://dlvr.it/S0PLzd

Evergy reports latest scam efforts

Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. It has been a while, but Evergy is warning customers of scams involving people trying to represent the company as they take your money. Spokesman Andrew Baker says there were a lot of reports just Monday of people claiming to represent Evergy and demanding immediate payment to avoid service disconnections. Baker says those people are […] To keep reading about Evergy reports latest scam efforts, Click on the link. Seoul, Korea http://dlvr.it/S0N7mD

Protect yourself from COVID-19 scams

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Over the course of five months, Elliott Greenblott tallied more than 220 COVID-19-related scams targeting Twin State residents. That number likely only scratches the surface. “Sometimes people will say there is nothing new under the sun; that’s true with scamming as well,” Greenblott, the Vermont coordinator of the AARP Fraud Watch Network, said prior to [...] To keep reading about Protect yourself from COVID-19 scams, Click on the link. Seoul, Korea http://dlvr.it/S0MbQC

Central Georgians plagued by countless robocalls each day

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. According to the Robocall Index, 40 percent of robocalls placed to Macon in December 2020 were scams. MACON, Ga. — We’ve all gotten those annoying robocalls. Hundreds of our viewers sounded off about these calls on social media, saying they’ve gotten a few robocalls a day or up to a dozen.  How many robocalls do [...] To keep reading about Central Georgians plagued by countless robocalls each day, Click on the link. Seoul, Korea http://dlvr.it/S0M5xB

Punjab’s Anti-Corruption Establishment starts investigating R3 scam

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Punjab’s Anti-Corruption Establishment said on Monday that it has started investigating the Rawalpindi Ring Road (R3) project scam. A spokesperson of the department said that the Director-General Anti-Corruption Mohammad Gohar has named a team that includes legal, technical, and economic experts. “The team has launched a probe into the scandal and after a thorough investigation, […] To keep reading about Punjab’s Anti-Corruption Establishment starts investigating R3 scam, Click on the link. Seoul, Korea http://dlvr.it/S0KzDK

Lobbyist, Lawyer Accused of Role in $85M Lumber Ponzi Scheme | Jackson Free Press

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Two men were indicted this week by a federal grand jury in Mississippi, accused of taking part in an $85 million Ponzi scheme involving a fictitious lumber company, a prosecutor says. Photo courtesy Vladimir Solomyani on Unsplash JACKSON, Miss. (AP) — Two men were indicted this week by a federal grand jury in Mississippi, accused […] To keep reading about Lobbyist, Lawyer Accused of Role in $85M Lumber Ponzi Scheme | Jackson Free Press, Click on the link. Seoul, Korea http://dlvr.it/S0KQSx

15 people accused of $5 million Ponzi scam targeting Northern California Filipinos

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. SACRAMENTO — California’s attorney general on Friday charged 15 people with conspiring to defraud mostly elderly victims of Filipino descent out of a combined $5 million. They’re accused of bilking at least 30 victims mostly in the Sacramento and Stockton areas through what Attorney General Rob Bonta alleged was an international Ponzi scheme framed around [...] To keep reading about 15 people accused of $5 million Ponzi scam targeting Northern California Filipinos, Click on the link. Seoul, Korea http://dlvr.it/S0JGwm

UW-EXTENSION: Protecting against fraud and identity theft | Local News

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. UW-Extension logo … Read full article at www.kenoshanews.com To keep reading about UW-EXTENSION: Protecting against fraud and identity theft | Local News, Click on the link. Seoul, Korea http://dlvr.it/S0HlTp

Hong Kong Securities And Futures Commission Warns Netizens Of Online Investment Scams

News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Hong Kong Securities And Futures Commission Warns Netizens Of Online Investment Scams Skip to main Content Read full article [...] To keep reading about Hong Kong Securities And Futures Commission Warns Netizens Of Online Investment Scams, Click on the link. Seoul, Korea http://dlvr.it/S0HJns

Belarus Forces Down Ryanair Flight Carrying Journalist

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. MOSCOW — The strongman president of Belarus sent a fighter jet to intercept a European airliner traveling through the country’s airspace on Sunday and ordered the plane to land in the capital, Minsk, where a prominent opposition journalist aboard was then seized, provoking international outrage. The stunning gambit by Aleksandr G. Lukashenko, a brutal and […] To keep reading about Belarus Forces Down Ryanair Flight Carrying Journalist, Click on the link. Seoul, Korea http://dlvr.it/S0GKwq

FlexoBliss Reviews (Scam or Legit) Does Flexo Bliss Pain Relief Formula Works?

Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. FlexoBliss (also called Flexo Bliss) is a dietary formula designed to relieve back pain that is among the most prevalent types of body pain worldwide. People of all ages, even young children, can also suffer from a backache triggered by various reasons. But for adults, pain management is much more tricky as their body becomes […] To keep reading about FlexoBliss Reviews (Scam or Legit) Does Flexo Bliss Pain Relief Formula Works?, Click on the link. Seoul, Korea http://dlvr.it/S0Ftg4

Tudor City Residents Voice Neighborhood Concerns

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. New York, NY—Three months after last meeting with residents of Tudor City for a Build the Block Safety Meeting, two Neighborhood Coordination Officers from the NYPD 17th Precinct met again with about 15 residents at Tudor Grove Playground earlier today to provide an update to some ongoing crime complaints they heard in February, while residents [...] To keep reading about Tudor City Residents Voice Neighborhood Concerns, Click on the link. Seoul, Korea http://dlvr.it/S0F7Sf

BBB tip: How to avoid employment scams when searching for summer jobs

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Heather Massey is the Regional Director of the Better Business Bureau in the Permian Basin. Check out www.bbb.org or call 563-1880. The beginning of summer brings an influx of job-seeking students looking to capitalize on their free time by earning money over their three-month break. According to the Bureau of Labor Statistics, most of these [...] To keep reading about BBB tip: How to avoid employment scams when searching for summer jobs, Click on the link. Seoul, Korea http://dlvr.it/S0DmgW

Scams targeting 2021 college grads

News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. From the Better Business Bureau of Central Virginia: This year’s class of college graduates are getting ready to start their new lives. It’s a big transition that includes several important changes. Grads may be moving to a new city, finding a new place to live, or searching for a new job. Graduation also often means [...] To keep reading about Scams targeting 2021 college grads, Click on the link. Seoul, Korea http://dlvr.it/S0DB77

Column: Their Money-Making Ventures Were Grand in Scope, Criminal to the Core | Opinion

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Dinnertime at the Smith house: 
Judee: “Ponzi article? Like when Congress spends zillions and passes the bill to the next generation?” Michael: “Um, close. Perhaps two infamous scammers’ lives can elucidate.” On April 14, a resident of the Federal Correctional Institution in Butner died after serving just 11 years of his sentence. Since he was [...] To keep reading about Column: Their Money-Making Ventures Were Grand in Scope, Criminal to the Core | Opinion, Click on the link. Seoul, Korea http://dlvr.it/S0CVbJ

McKinney man gets 5 years in prison for running Ponzi scheme that took in $13 million

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. A McKinney man who ran a Ponzi scheme that involved more than 100 investors has been sentenced to five years in federal prison. Patrick O. Howard, 50, pleaded guilty to securities fraud in November and was sentenced Thursday. He must also pay $13 million in restitution to his victims. According to authorities, Howard promised investors [...] To keep reading about McKinney man gets 5 years in prison for running Ponzi scheme that took in $13 million, Click on the link. Seoul, Korea http://dlvr.it/S0C0ZZ

California says $5 million Ponzi scam bilked older Filipinos

News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. California’s attorney general has charged 15 people with conspiring to defraud mostly elderly victims of Filipino descent out of a combined $5 million ByThe Associated Press May 22, 2021, 2:30 AM • 2 min read Share to FacebookShare to TwitterEmail this article SACRAMENTO, Calif. — California’s attorney general on Friday charged 15 people with conspiring [...] To keep reading about California says $5 million Ponzi scam bilked older Filipinos, Click on the link. Seoul, Korea http://dlvr.it/S0BFZp

When do student loan payments restart? Will there be student loan forgiveness or cancellation?

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Federal student loan payments are set to resume on October 1, after an unprecedented 19-month suspension that was put in place to provide financial relief to borrowers during the pandemic. Borrower balances have effectively been frozen for more than a year, with no payments required on federal loans since March 2020, when Congress first authorized [...] To keep reading about When do student loan payments restart? Will there be student loan forgiveness or cancellation?, Click on the link. Seoul, Korea http://dlvr.it/S09tQy

'FRAUD': 1 million Aussies warned of bank scam text – Yahoo Finance Australia

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. ‘FRAUD’: 1 million Aussies warned of bank scam text  Yahoo Finance Australia Read full article at au.finance.yahoo.com To keep reading about 'FRAUD': 1 million Aussies warned of bank scam text – Yahoo Finance Australia, Click on the link. Seoul, Korea http://dlvr.it/S09GfW

Scammers are making fake unclaimed stimulus check websites

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. “The IRS will not call, text you, email you, or contact you on social media asking for personal or bank account information,” said FTC attorney Seena Gressin. Throughout the COVID-19 pandemic, there’s been a long list of scams and schemes circulating in relation to coronavirus tax relief and Economic Impact Payments, also known as stimulus [...] To keep reading about Scammers are making fake unclaimed stimulus check websites, Click on the link. Seoul, Korea http://dlvr.it/S08Xm9

Amazon, Uber And America’s Biggest Delivery Companies All Fell For Basic ‘Fake Driver’ Scam

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Amazon was the biggest of a handful of major tech companies to be hit in a simple scam that saw Brazilian nationals steal the identities of people ordering alcohol online. Kevork Djansezian/Getty Images When Frankie DiGiacco, a former prosecutor for the southern California branch of the Justice Department, saw the scam, he couldn’t believe it […] To keep reading about Amazon, Uber And America’s Biggest Delivery Companies All Fell For Basic ‘Fake Driver’ Scam, Click on the link. Seoul, Korea http://dlvr.it/S07sWV

Senior Lookout: Tips for protecting your property deed | News

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. A while back, I attended a presentation by the Southern Essex County Registry of Deeds concerning property fraud and the danger it poses to homeowners on Cape Ann and the North Shore. It was frightening to hear how easy it is for a person to steal someone’s identity and to steal their home. Public documents, [...] To keep reading about Senior Lookout: Tips for protecting your property deed | News, Click on the link. Seoul, Korea http://dlvr.it/S06n5T

Google V. Oracle Hangs Over Apple’s IP Defense In Epic Trial

News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Law360 (May 20, 2021, 11:14 PM EDT) — An intellectual property expert hired by Apple testified during Epic Games’ high-stakes antitrust trial over Apple’s App Store fees Thursday that Epic wants a “free ride” on Apple’s proprietary software, but he acknowledged that not all software is protectable in light of the U.S. Supreme Court’s recent [...] To keep reading about Google V. Oracle Hangs Over Apple’s IP Defense In Epic Trial, Click on the link. Seoul, Korea http://dlvr.it/S05n1j

Opinion | Technobabble, Libertarian Derp and Bitcoin

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Now, a long-running Ponzi scheme requires a narrative — and the narrative is where crypto really excels. First, crypto boosters are very good at technobabble — using arcane terminology to convince themselves and others that they’re offering a revolutionary new technology, even though blockchain is actually pretty elderly by infotech standards and has yet to […] To keep reading about Opinion | Technobabble, Libertarian Derp and Bitcoin, Click on the link. Seoul, Korea http://dlvr.it/S05NpQ

Internet Scams In North Carolina See Uptick Amid Pandemic

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. NORTH CAROLINA — Falling victim to an internet scam is affecting more people in North Carolina every year, with the coronavirus pandemic apparently exacerbating the problem nationwide. In North Carolina, at least 204,000 people fell victim to reported online scams in 2020, a 19 percent increase from the more than 171,000 reported in 2019, according [...] To keep reading about Internet Scams In North Carolina See Uptick Amid Pandemic, Click on the link. Seoul, Korea http://dlvr.it/S04Zzs

Stacey Abrams signs a deal to publish 2 more political thrillers

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. NEW YORK (AP) — Nearly 20 years after her first novels were published, Stacey Abrams is hitting full stride as a writer. The voting rights activist, grassroots organizer and former Georgia Democratic gubernatorial candidate has a deal for two political thrillers, Doubleday and Anchor Books announced Thursday. The new novels will bring back the gifted […] To keep reading about Stacey Abrams signs a deal to publish 2 more political thrillers, Click on the link. Seoul, Korea http://dlvr.it/S03rHV

Vacation rental scam causes nightmare for Hawaii realtors, customers

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Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. HONOLULU (KHON2) — The summer travel season is heating up and everyone is looking for a good deal, whether it is a plane ticket, rental car or place to stay. Officials are saying beware before booking, however. [Hawaii news on the go–LISTEN to KHON 2GO weekday mornings at 7:30 a.m.] This comes as a year-long vacation rental […] To keep reading about Vacation rental scam causes nightmare for Hawaii realtors, customers, Click on the link. Seoul, Korea http://dlvr.it/S02gsL

Ponzi scheme racket busted : The Tribune India

Financial world news, market analysis, investment scam prevention tips and more ✔️ Learn all there is to know about the asset management industry. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Ropar, May 19 The police busted a gang, which ran a proxy of a global gaming company and duped a Morinda resident of lakhs. Ropar SSP Akhil Chaudhary said accused Ikshit of Sirsa and Ankit from Bhiwani (Haryana) and Gurpreet Singh, Sachinpreet Sindhu and Rakesh Kumar of Mohali had been arrested and Rs […] To keep reading about Ponzi scheme racket busted : The Tribune India, Click on the link. Seoul, Korea http://dlvr.it/S01g3x

Guaranty Federal Bancshares : Protect Yourself and Loved Ones by Knowing How to Avoid a Scam

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News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Here at Guaranty Bank, we’ve seen a sizable uptick in fraud attempts, particularly against older customers. They often fall victim to these crimes by simply trusting too much, so recognizing these common signs of a scam could help you or a loved one avoid falling for one. Four Signs That It’s a Scam 1. Scammers [...] To keep reading about Guaranty Federal Bancshares : Protect Yourself and Loved Ones by Knowing How to Avoid a Scam, Click on the link. Seoul, Korea http://dlvr.it/S01JM4