Real Estate Agents Seeing More Renters Seeking Assistance Due to Surge in Rental Scams
Due to a competitive housing market and affordability crisis, more Realtors are now working with renters. Ottawa agents Hussein Zeineddine ...
Tag: Scams
BioCatch reports a ten-fold surge in digital scams detected by banks
Leylaynr | E+ | Getty Images U.S. and Canadian banks reported a tenfold surge in digital scams this year as ...
Revolut criticizes Meta’s handling of scams in the digital banking sector
Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg. Reuters British financial technology firm Revolut on Thursday criticized Facebook ...
JPMorgan Chase is ready to take legal action against the U.S. government for Zelle scams.
JPMorgan Chase CEO and Chairman Jamie Dimon gestures as he speaks during the U.S. Senate Banking, Housing and Urban Affairs ...
SEC Accuses Three Individuals and Five Companies of Running Pig Butchering Scams
Gurbir S. Grewal, Director of the SEC’s Division of Enforcement, warned about the risks of relationship investment scams, particularly those ...
FBI Reports Investors’ Record Loss of $5.6 Billion to Crypto Scams in 2023
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud ...
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