by admin | Apr 6, 2018 | Scam of the day
ICOs are a way for companies to raise money selling crypto currency tokens instead of company shares. With cryptocurrencies such as Bitcoin reaching astronomical heights in value, many people are flocking to these ICO’s. Billions of dollars has been raised...
by admin | Apr 4, 2018 | Scam of the day
The Federal Trade Commission (FTC) has just announced that it is mailing thousands of refund checks to the victims of a scam perpetrated by two affiliated companies and the six people involved in a scam that sold a worthless memory improvement supplement called...
by admin | Apr 3, 2018 | Scam of the day
Famous bank robber Willie Sutton was reportedly once asked why he robbed banks to which he responded, “because that’s where the money is.” When it comes to income tax identity theft which is still a multi billion problem for the IRS and legitimate...
by admin | Apr 3, 2018 | Scam of the day
High end retailers Saks Fifth Avenue and Lord & Taylor are acknowledging that they were the victim of a data breach going back to May of 2017 discovered on March 28, 2017 in which as many as five million credit cards and debit cards used at locations of these...
by admin | Apr 2, 2018 | Scam of the day
Recently Louisiana financial planner, Gregory Alan Smith and Houston church pastor Kirbyion H. Caldwell were indicted on multiple accounts related to a purported investment scam in which the two are alleged to have worked together to convince unwary investors to pour...
