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Scooped by
Peter Mellow
onto Avoid Internet Scams and ripoffs October 24, 2023 8:35 PM
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On Thursday, New York’s attorney general filed a lawsuit against three digital asset firms that were caught up in the collapse of Bankman-Fried’s empire last fall — Gemini Trust, Genesis Global Capital and Digital Currency Group, parent company of Genesis.
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Avoid Internet Scams and ripoffs
Avoid Internet ripoffs and Scams Curated by Peter Mellow |
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Rescooped by
Peter Mellow
from Physical and Mental Health - Exercise, Fitness and Activity
May 17, 2012 9:47 AM
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Hi there and welcome to 'Avoid Internet Scams and ripoffs'. I hope you find useful the articles that I have chosen here.
Use the 'Filter' menu above to find topics you may be interested in.
Please feel free to add comments in the 'Reactions' button at the bottom of each article.
Enjoy!
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Scooped by
Peter Mellow
June 8, 7:38 PM
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“My core advice remains unchanged: Crypto exposure should match an investor’s personal risk tolerance and capacity, keeping the allocation small (no more than 5%) for most people. Regulatory risk might have eased, but market risk is still very real, and as we all know, the regulatory environment can change quickly.”
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Peter Mellow
June 8, 7:29 PM
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Authorities have busted three alleged criminals who are suspected of selling stolen cars online, only to track them and resell them again.
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Scooped by
Peter Mellow
June 8, 2:44 AM
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We live in the golden age of grift. Most of us can’t go a day without at least one scammy text about an unpaid toll or a call from an unknown number with a shockingly human-like AI voice on the other side.
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Peter Mellow
June 7, 7:21 PM
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Geelong woman lured by fictitious ads for a boutique that didn’t exist says PayPal needs to do more to help scam victims
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Scooped by
Peter Mellow
June 5, 6:22 PM
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Sports betting seems to be spurring a rise in gambling addiction—one that the U.S. isn’t equipped to address.
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Scooped by
Peter Mellow
June 3, 2:36 AM
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Cryptocurrency ATMs are popping up like mushrooms, with more than 1800 operating across the country now – and organised crime has caught on to it.
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Scooped by
Peter Mellow
June 1, 8:21 PM
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Looking across the Moei River from Thailand, you can see them on the distant Myanmar rooftops – dozens of white rectangles, arranged in clusters. They’re a warning sign for what could be lurking underneath.
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Scooped by
Peter Mellow
May 27, 7:21 PM
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Patients across the country have been left with no teeth and drained superannuation accounts after clinics run by a NSW company were placed into administration.
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Scooped by
Peter Mellow
May 24, 8:11 PM
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It starts with a fake job ad and a free plane ticket to Bangkok. But when you cross into Myanmar’s lawless borderlands, you realise what you’ve walked into.
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Scooped by
Peter Mellow
May 21, 7:03 PM
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Thousands of people have paid for Dale Bredesen’s unconventional program to reverse Alzheimer’s symptoms. The medical establishment says there’s little to no proof it works.
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Scooped by
Peter Mellow
May 19, 8:13 PM
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More than 60 per cent of rental scams are on social media and a majority of those are created by organised crime groups overseas, a cyber support service says.
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Scooped by
Peter Mellow
May 19, 7:45 PM
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The fraudster laid bare a life of false of identities, fake trust funds and a $130,000 scam against his own lover. He says he wants to change, but an expert has doubts.
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Scooped by
Peter Mellow
May 19, 1:42 AM
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A new nonprofit, the National Elder Fraud Coordination Center, seeks to tackle the crisis of scams and cybercrime with private- and public-sector partners.
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Scooped by
Peter Mellow
May 18, 6:49 PM
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Some accounts are stolen, some are bought and some are just plain fake, but all are used to reap millions of dollars from scams.
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Scooped by
Peter Mellow
May 15, 6:49 PM
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The next time you’re about to tap a text message to resolve an unpaid toll balance, your Android phone may warn you to think twice.
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Scooped by
Peter Mellow
May 15, 6:38 PM
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Three scam artists who arrived from China on visitor visas, accumulating more than $100,000 in cash and jewellery during a three-week crime spre
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Scooped by
Peter Mellow
May 13, 8:28 PM
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Unfortunately, most of us are probably more hygienic in bathrooms than we are online.
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Scooped by
Peter Mellow
May 11, 6:16 PM
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Australia’s financial crimes watchdog, which once fined banks billions for sleeping on the wheel, is now working with them to catch criminals used to slipping through the net.
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Scooped by
Peter Mellow
May 9, 8:36 PM
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Almost anyone who has used the internet has probably experienced that alarming moment when a window pops up claiming that your device has a virus and encouraging you to click for tech support or to download security software. It’s a common online scam, one that Google is now aiming to fight more aggressively using artificial intelligence.
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Scooped by
Peter Mellow
May 4, 7:20 PM
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Some younger Americans are investing in volatile meme coins as conventional paths to financial security feel out of reach.
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Scooped by
Peter Mellow
April 24, 10:04 PM
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How luxury cars, $500,000 bar tabs and a mysterious kidnapping attempt helped investigators unravel the heist of a lifetime.
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Scooped by
Peter Mellow
April 24, 2:53 AM
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From the early settlers to those chasing gold in the 1850s, Australians have always been up for a punt.
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Scooped by
Peter Mellow
April 24, 2:46 AM
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Influencers and online communities share tips about how to maximise points to travel the world in style. But can consumers really use their credit cards to get something for nothing?
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Scooped by
Peter Mellow
April 11, 4:41 PM
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Serial fraudster and former assistant tax commissioner Nick Petroulias and his long-term associate Hussein Faraj are being investigated over their crypto-company.
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Peter Mellow
April 7, 11:24 PM
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The Consumer Action Law Centre has used its new powers to make a "super complaint" to demand a ban on door-to-door sales, an issue they say has harmed vulnerable people for decades.
