UUnited Kingdom Read More UK’s new PM messaged with someone claiming to be Trump’s chief of staff2026-08-19 UK Prime Minister Andy Burnham has confirmed he exchanged messages with someone pretending to be US President Donald…
BBusiness Read More US claims China-led ‘Great Transshipment Scam’ costs it billions2026-08-14 Shipping containers at the Port of Long Beach in California: The U.S. says it loses billions of dollars…
CCrypto Read More Fun Coffee scam: Why experts say tech tools are key to fighting Ponzi schemes2026-08-10 Police officers patrol a street in Mong Kok, Hong Kong on Feb 19, 2026. (PHOTO COURTESY OF ZOU…
IImmigrant Read More Scam targeting farmworker with Sonoma County ties underscores dangers for immigrants seeking legal help2026-08-09 Salvador Ramirez Arevalos had never attended an online immigration hearing, so the session, held on Google Meet, seemed…
BBusiness Read More Social Security Update: Republican Wants to End Required Worker Payments2026-08-01 Senator Tommy Tuberville, an Alabama Republican, on Thursday characterized Social Security as a “scam” and a “Ponzi scheme,”…
NNews Read More TH scandal a ‘massive, diabolical Ponzi scheme’, says ex-ACCA chief2026-07-30 A royal commission of inquiry was established in 2021 to examine TH’s management, operations and asset-related issues from…
CCrypto Read More Column: Protect yourself from cryptocurrency payment scams | Opinion2026-07-24 Cryptocurrency has become a legitimate way to invest and make certain transactions, but it has also become one…
CCrypto Read More Who Is Matthew Goettsche? DOJ Drops Charges Against Alleged Mastermind of $722M Crypto Ponzi Scheme2026-07-13 Contents Who Is Matthew Goettsche? Early Background and Involvement in Crypto For readers asking who is Matthew Goettsche,…
UUnited States Read More SCATMAN Meme Coin Promoted Via Elon Musk Company Hacks2026-07-13 News of the hack broke yesterday. We break down how much the attackers made and how they managed…
CCrypto Read More CFTC Charges Argent Capital With $14M Crypto Ponzi Scheme2026-07-08 The regulator said the executive published fake reports. The CFTC called his crypto project a “Ponzi scheme.” The…
NNews Read More PFIPC Scandal: Presidency Calls It ‘Pure Scam’2026-07-04 Senior Special Assistant to the President on Media and Publicity, Temitope Ajayi, has said a missing telephone number…
IImmigration Read More New documentary explores unusual immigration scam2026-06-22 New documentary explores one of the most unusual immigration scams in America ‘Selling Citizenship’ examines a shocking scheme…