This long-term con combine’s romance scams, crypto fraud, and investment schemes, resulting in millions of dollars lost and broken relationships.
Continue ReadingBanking
Common Online Scams
Online scams the FBI has launched a new initiative to protect people from falling victim to these fraudulent activities.
Continue ReadingPowell on Cybersecurity Threats
Cybersecurity has become a top priority for businesses and individuals alike. From personal data breaches to cyber attacks targeting major corporations.
Continue ReadingAustralians Urged to Use Cash
Sky News host Liz Storer has urged Australians to continue withdrawing cash and keeping it in circulation instead of “opting for convenience”.
Continue ReadingBanking Finance and Insurance
Banking Finance and Insurance Cybersecurity Where compliance is essential, but also brand, data and identity concerns.
Continue ReadingChinese Loan Apps Scam
In the last three years alone, over 60 people in India have taken their own lives after being subjected to threats, humiliation, and abuse by Chinese loan apps.
Continue ReadingPayment App Fraud Threat
Manhattan District Attorney Alvin Bragg expressed concerns over the inadequate fraud protection provided money transfer apps such as Venmo, Zelle, and CashApp.
Continue ReadingThe Man Who Stole $18,000,000
Stephen Versalko, an employee of a bank in New Zealand, stole not only from his employer but also his clients for almost a decade with fake investments.
Continue ReadingFraudsters Celebrities Scam
There has been a disturbing trend of scammers posing as celebrities to scam unsuspecting individual’s online fraudsters posing as celebrities on social media.
Continue ReadingPolice Scammed Announcement
Fort Lauderdale Police recently announced that they have successfully retrieved the funds lost to a phishing scam back in September.
Continue Reading45 Billion Hacking Attempts Daily
JPMorgan Chase Bank has recently made headlines by revealing the staggering number of hacking attempts it faces on a daily basis a staggering 45 billion.
Continue ReadingChase Bank Check Fraud
As technology continues to advance, so do the tactics of scammers committing fraud. Unfortunately, many innocent people fall victim to these scams
Continue ReadingBank Fraud Scheme in Greenfield
Bank fraud scheme in Greenfield over a six-month period last year, Educators Credit Union in Greenfield had a very frequent customer.
Continue Reading





