27 March

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The correct formulation to raise some distance from falling for a CRA telephone scam this tax season

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It's tax season again, which means it's also open season for fraudsters posing as Canada Revenue Agency (CRA) employees to scam Canadians out of their money and personal information. Sometimes the agency responsible for administering Canada's tax laws really does call to discuss taxpayers' files. Usually, the purpose of the call will be to review...

26 March

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Scammers are using AI train mills to sound indulge in your family. Here’s what to appear for

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Scammers are using AI train mills to sound indulge in your family. Here’s what to appear for

Kilito Chan/Getty ImagesImagine getting a phone call that your loved one is in distress. In that moment, your instinct would most likely be to do anything to help them get out of danger's way, including wiring money. Scammers are aware of this Achilles' heel and are now using AI to exploit it. Also: These experts are racing to...

25 March

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Shiba Inu Devs Sign Layer 2 Mission’s Beta Model to Birth This Week

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Shiba Inu Devs Sign Layer 2 Mission’s Beta Model to Birth This Week

Shiba Inu developers revealed that the Shibarium public beta platform will be launched sometime this week. The plan for the layer-2 platform was first unveiled in January this year. It was viewed as a major step for the Shiba Inu ecosystem from being a mere memecoin to offering a way for the SHIB community to...

25 March

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IRS Warns of Ongoing Fraudulent W2 Influence Scam

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IRS Warns of Ongoing Fraudulent W2 Influence Scam

Published: Mar 7, 2023 by Joshua Sophy In Small Business News 1The Internal Revenue Service (IRS) has issued a consumer alert warning taxpayers about new scams that involve claiming false tax credits by using wage information on tax returns.The scam artists suggest that people use tax software to manually fill out Form W-2 and include...

24 March

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CBN to proceed with cash withdrawal restrict policy despite Supreme Court docket declare

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CBN to proceed with cash withdrawal restrict policy despite Supreme Court docket declare

The Central Bank of Nigeria (CBN) may go ahead with implementing its cash withdrawal limit policy despite the ruling of the Supreme Court on Friday, March 3, 2023. The apex court in its judgement reversed CBN’s deadline for using the old N200, N500, and N1000 notes as legal tender and set a new date of...

24 March

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Inexperienced United Accused of Being $18 Million Securities Fraud

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Inexperienced United Accused of Being $18 Million Securities Fraud

By Mark Hunter2 weeks agoTue Mar 07 2023 10:01:44 Reading Time: 2 minutes Green United, which claimed to be a crypto mining investment, has been hit with several chargers by the SEC The agency accuses the company, its founder and promoter of being a securities scam that swindled $18 million from investors Green United never...

24 March

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SEC Accuses Utah-Basically based utterly mostly Green United of Running $18M Crypto Mining Rip-off

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SEC Accuses Utah-Basically based utterly mostly Green United of Running $18M Crypto Mining Rip-off

Christy Goldsmith RomeroCommissionerU.S. Commodity Futures Trading CommissionExplore the policy fallout from the 2022 market crash, the advance of CBDCs and more.Christy Goldsmith RomeroCommissionerU.S. Commodity Futures Trading CommissionExplore the policy fallout from the 2022 market crash, the advance of CBDCs and more.Cheyenne Ligon is a CoinDesk news reporter with a focus on crypto regulation and policy....

24 March

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Regulator Warnings Suggested HSBC and Nationwide Banks to Limit Crypto Transactions

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Regulator Warnings Suggested HSBC and Nationwide Banks to Limit Crypto Transactions

Source: AdobeStock / BGStock72In response to the evolving legal and regulatory landscape surrounding the crypto industry, HSBC Holdings Plc and Nationwide Building Society have taken measures to limit retail customers' access to cryptoassets. This latest development highlights the growing concerns and uncertainties faced by UK banks regarding the use and trade of cryptocurrencies.A Bloomberg report...

23 March

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Jaguars, narcos, unlawful loggers: One man’s fight to avoid losing a jungle and Maya ruins

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Jaguars, narcos, unlawful loggers: One man’s fight to avoid losing a jungle and Maya ruins

EL MIRADOR, Guatemala — The heat was unbearable and the trees seemed to reach endlessly skyward. Suddenly, from out of the vegetation, the Jaguar Paw pyramid appeared. Archaeologist Richard Hansen knelt and removed a tarp covering the structure’s nearly intact stucco masks, then enthusiastically explained the meaning of the inscriptions dating back at least 200 years before...

22 March

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JUST IN: Terrorists invade Zamfara LG headquarters, abolish DPO, 2 others

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JUST IN: Terrorists invade Zamfara LG headquarters, abolish DPO, 2 others

Rampaging terrorists have attacked the headquarters of Maru Local Government of Zamfara State on Saturday night, killing a divisional police officer and two others. The gunmen who in their numbers stormed Maru, shot sporadically, forcing residents to scamper for safety. Upon getting the information of the attack, the Divisional Police Officer of the Local Government...

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