AUGUSTA COUNTY, Va. (WVIR) – If someone offers to sell you gold at a gas station, then it is probably fake. The Augusta County Sheriff’s…
View More ACSO warning people to watch out for fake gold scam
Blog
Crypto-lending biz Celsius accused of being a Ponzi scheme • The Register
An ex-employee of Celsius Network, the cryptocurrency lending platform that recently suspended all transactions, this week accused the company of operating as a Ponzi scheme…
View More Crypto-lending biz Celsius accused of being a Ponzi scheme • The Register
“Primitive building” videos deemed fraudulent
Ever watched the many “primitive building” videos emulating John Plant’s Primitive Technology in a peculiar muddy way? Each shows a couple of guys quietly, quickly…
View More “Primitive building” videos deemed fraudulent
Scam wants you to ‘invest’ in stocks | News, Sports, Jobs
Celsius accused of being a “Ponzi scheme” in lawsuit
Celsius Network has been accused of fraud and running its business as a Ponzi scheme, according to a lawsuit filed against the crypto lender Thursday.…
View More Celsius accused of being a “Ponzi scheme” in lawsuit
US floats framework for international crypto regulations • The Register
The US Treasury has delivered a framework that responds to President Biden’ss Executive Order on Ensuring Responsible Development of Digital Assets, which signalled the administration’s…
View More US floats framework for international crypto regulations • The Register
Sight Magazine – Sight Helpdesk: Five big trends in Australians getting scammed
08 July 2022 PAUL HASKELL-DOWLAND Greed, desire, wishful thinking and naivety are lucrative markets for scam artists – and their age-old hustles are increasingly being…
View More Sight Magazine – Sight Helpdesk: Five big trends in Australians getting scammed
Be Cautious Of DeFi Rug Pull Scams: Cyber-Forensics Explains Different Types Of Rug Pull
Cyber-Forensics.net Cyber Forensic Specialist Fraudsters are creating new coins and promoting false information about them to get the attention of potential investors to invest in…
View More Be Cautious Of DeFi Rug Pull Scams: Cyber-Forensics Explains Different Types Of Rug Pull
Fraud Vs Embezzlement – What Is The Difference?
Many people find it difficult to distinguish between embezzlement and fraud. They both involve dishonest personal gain and fall within the ambit of white collar…
View More Fraud Vs Embezzlement – What Is The Difference?
Over 300 men and women under police investigation for involvement in scams
SINGAPORE – A total of 227 men and 105 women, aged 16 to 76, are under investigation for their suspected role as scammers or money…
View More Over 300 men and women under police investigation for involvement in scams