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RBS customer lost thousands of pounds in scam

2018-11-21 01:02:50| BBC News | Business | UK Edition

The bank insisted for over a year the customer was aware of the transaction and refused a refund.

Tags: customer lost thousands pounds


Total Reclaim Owners Plead Guilty to Wire Fraud in E-waste Scam

2018-11-20 09:35:00| Waste Age

Instead of safely recycling the electronics they collected, Total Reclaims owners secretly sent electronics to Hong Kong for disposal.

Tags: total owners wire fraud


10 Ways to Avoid Losing Your Retirement to a Scam

2018-11-19 18:24:26| TechNewsWorld

Several years ago, my wife and I invested in a project called "Sanctuary Belize" and, like many of the investors, we were incredibly excited about the prospect of retiring in paradise. After a time, things just weren't adding up. The company supposedly put controls in place to reverse course, but we exited the project. As it turned out, those controls either were not put in place or failed.

Tags: to ways avoid losing


FTC Seeks the Halt of a Massive Real Estate Scam Based in Irvine

2018-11-09 04:29:00| National Real Estate Investor

The FTC said the alleged scheme was led by Andris Pukke, a resident of Newport Beach, California, who, with the other defendants, cheated investors out of more than $100 million.

Tags: real based estate real estate


Twitter: Fake Elon Musk scam spreads after accounts hacked

2018-11-05 20:11:28| BBC News | Business | UK Edition

Matalan, Pathe UK and Pantheon Books are all targeted to promote an ad using the Tesla boss's name.

Tags: accounts fake scam spreads


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