NEW DELHI : A CBI probe into the country’s biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects…
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Crypto Scams Have Receded Alongside Bitcoin’s Price
Kim Grauer – Director of Research at Chainalysis – said there’s been a “pullback” in funds received by cryptocurrency scam addresses during the bear market.…
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State & Union: NY warns of gas-related phishing scam | News
The New York State Department of Motor Vehicles warns consumers to beware of a new attempt to steal their personal information. The latest phishing scam…
View More State & Union: NY warns of gas-related phishing scam | News
How to get a refund if you paid a scammer through Western Union
I’ve talked to hundreds of people who were ripped off by scammers. Some have been so angry I feared they were going to pass out…
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Meet the glamorous Oxford-educated Ruja Ignatova who pulled the scam of the decade. The devious yet brilliant OneCoin founder charmed millions of her followers and disappeared into thin air with billions.
Oxford-educated Ruja Ignatova is termed the most successful criminal in history. She co-founded a cryptocurrency of her own and duped millions of investors across the…
View More Meet the glamorous Oxford-educated Ruja Ignatova who pulled the scam of the decade. The devious yet brilliant OneCoin founder charmed millions of her followers and disappeared into thin air with billions.
New bank scam trend to look out for in South Africa
Criminals have organised themselves to leverage data to defraud victims despite digital banking and related products being far safer than in-person banking, says Nischal Mewalall,…
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State accuses former Copley basketball coach Dente of Ponzi scheme
The state of Ohio is suing the former Copley basketball coach and his wife, saying they created a Ponzi scheme that bilked investors out of millions of…
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More than 20 people may have fallen victim to Donegal holiday scam – Donegal Daily
Police in Northern Ireland are investigating more than 20 reports about a Donegal holiday home scam. Scammers behind a fraudulent Facebook Marketplace advert convince people…
View More More than 20 people may have fallen victim to Donegal holiday scam – Donegal Daily
Toni Says: $$Millions$$ Stolen from a ‘Granny Scam!’
By Toni King Hello Toni, Recently a local news channel exposed a “granny scam” which stole $thousands from an elderly woman who thought her adult…
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Will Your Crypto Assets Crash? FTX CEO Warns Of More Trouble
FTX CEO, Sam Bankman-Fried, issued a dire warning that some crypto assets have real crash potential. In a conversation with CNN, SBF warned that a…
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