The smart contract-enabled blockchain developed by crypto exchange giant Binance is launching a new tool that helps users detect crypto scams. According to a new…
View More BNB Chain Launches New Tool To Help Users Detect Malicious Projects and Scams
CNN Business — An “unsubscribe” option that’s a little too hard to find. A tiny box you click, thinking it simply takes you to the…
View More How companies subtly trick users online with ‘dark patterns’
A statement by the US Department of Justice, which was seen by Business Insider Africa, explained that the businessmen failed to maintain anti-money laundering controls…
View More Ping Express US LLC Founders Anslem Oshionebo and Opeyemi Odeyale found guilty
The North Bay Police Service is warning residents to be aware of scammers claiming to be the grandchildren of vulnerable, elderly individuals in desperate need…
View More North Bay Police warn about new grandchildren scam
An alleged 22-year-old Muskaan Bawa who has apparently been accepted to the prestigious Harvard University to complete her Master’s Degree has caused outrage online. In…
View More Muskaan Bawa Ketto Harvard Scam Humans Of Bombay
On July 16, a protest was held by the victims of the I-Monetary Advisory (IMA) Ponzi scheme in Bengaluru. The investors who had put their money in the…
View More Investors stage protest in Bengaluru; urge Karnataka govt to take action
This article covers a developing story. Continue to check back with us as we will be adding more information as it becomes available. Whether the…
View More How to avoid getting scammed online
Most of us have heard of a pyramid scheme. People, including government entities, were deceived into believing this was a legitimate marketing strategy because of…
View More How Digital Multi Level Marketing Is Fuelling Ad Fraud-Lloyd Mathias
Online attackers are using dangerous malware to avoid all the security checks to steal victims’ personal details through a Paypal phishing scam. Know how dangerous…
View More Vicious PayPal phishing scam hijacks websites, steals your data; 42 mn victims lose $52 bn
Published: 11:20 AM July 16, 2022 People are being warned to remain vigilant when making investments after criminals cheated out of Norfolk victims through cryptocurrency…
View More Norfolk victims prompt warning over crypto swindlers