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  1. Jul 26, 2024 · To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm. click on the 'Name' column to order firms from A to Z. If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

  2. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.

  3. May 12, 2017 · FTC Complaints Halt Scams. In four complaints announced today, the FTC alleges that the defendants used these tactics to scam consumers throughout the United States out of millions of dollars.

  4. Mar 1, 2018 · Nearly 1 in 5 people who reported an imposter scam lost money – a whopping $328 million lost to someone pretending to be a loved one in trouble, a government official, tech support, or someone else who’s not who they say they are, but who wants your money. We heard from nearly 2.7 million people last year.

    • The phony iCloud breach. The scam: Scammers reach people by phone, saying their data was hacked or breached through iCloud, Apple’s online data storage service.
    • The shady taxi lost-and-found service. The scam: You are in a hurry and forget your bag or phone in the cab. What do you do? Use a helpful service, like Yellowcabnyc.com, to locate your missing item.
    • Airline ticket giveaway. The scam: If you put off booking that airline ticket for summer until now, you are probably thirsting for a last-minute deal.
    • The bogus government grant. The scam: Score! You receive a phone call that you’ve been awarded a healthy government grant because you paid your taxes on time.
  5. Jun 17, 2021 · Renamed Heron Technology Pte Ltd (“Heron Technology”), the company will forge ahead in its core competencies in Cyber Security and Digital Aviation, charting new paths in the Cyber Security and UAS markets in Singapore and the region.

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  7. Jul 4, 2023 · The 4 most convincing scams we’ve seen in 2023, so far. We expose the fiendish frauds which could trip up even the most careful of internet users - find out what they are so you don't get caught out. FL. Faye Lipson Senior researcher & writer.

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