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Financial Market News
You are at:Home»Posts Tagged "scam"

Banks warn small businesses ahead of Scams Awareness Week

By FinMar NewsAugust 25, 2026

He warned that a single fraudulent invoice on a busy afternoon could erase a business’s hard work, with smaller operators typically bearing the greatest impact. He…

IRS warns crypto holders about fake compliance portal scam

By FinMar NewsAugust 3, 2026

Fraudsters are mailing letters that direct cryptocurrency holders to a bogus “Digital Asset Compliance Portal” that mimics IRS.gov to collect personal information and digital asset credentials,…

Neal Logan: Small habits help shape a stronger financial future | Business

By FinMar NewsJuly 19, 2026

Financial security doesn’t have to come from a big salary, a lucky investment or some dramatic turning point. For most people, wealth is built more simply,…

Warning sign averts cryptocurrency scam in Grand Island

By FinMar NewsJune 11, 2026

GRAND ISLAND, Neb. — Grand Island police say a warning sign required under an ordinance enacted last year helped a local resident from losing thousands of…

2 Chinese nationals behind overseas scam center busted by DOJ

By FinMar NewsApril 23, 2026

NEWYou can now listen to Fox News articles! The Justice Department unveiled charges Thursday against two Chinese nationals allegedly behind an overseas cryptocurrency scam center, as…

Deadline nears to claim refunds from $1.9M bitcoin scam settlement in Maine

By FinMar NewsMarch 20, 2026

Maine Bureau of Consumer Credit Protection says residents should not assume they are ineligible. AUGUSTA, Maine — State officials and advocates are urging Maine residents who…

What to do immediately after falling victim to a bitcoin ATM scam

By FinMar NewsFebruary 9, 2026

You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats…

Glasgow police warn public of cryptocurrency scam

By FinMar NewsJanuary 7, 2026

GLASGOW, Ky. – The Glasgow Police Department says a scam is targeting individuals, according to a release. Major Terry Flatt says the department has received complaints…

Walmart impersonation scam targets hundreds of thousands of consumers each

By FinMar NewsDecember 17, 2025

A robocall scam is targeting hundreds of thousands of consumers each week, with fraudsters impersonating employees of Walmart in an effort to obtain people’s personal information,…

Scam so convincing victim ignores police, puts thousands into

By FinMar NewsDecember 6, 2025

Local police said a computer scam artist was so convincing in the story he pitched to an elderly victim that she put thousands of dollars into…

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