je.st
news
Tag: scam
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.
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.
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
Sites : [1] [2] [3] [4] [5] [6] [7] [8] [9] [10] [11] [12] [13] [14] [15] [16] [17] next »