Alex Dovbnya One of biggest cryptocurrency Ponzi schemes to date has inspired new documentary The infamous “One Coin” scam, which defrauded investors out of $4 billion,…
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Mercado Pago Extends Its Cryptocurrency Services in Brazil – Bitcoin News
Mercado Pago, the digital payments company related to Mercadolibre, has recently announced the extension of the crypto services that it provides to users in Brazil.…
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Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams
The UK is facing an “epidemic of fraud”, driven by a surge of scams where victims are tricked into sending cash to fraudsters’ accounts, according…
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UK bank losses from complex scams surge 40%
People walk across Millennium Bridge with the City of London financial district seen behind, amid the coronavirus disease (COVID-19) pandemic, in London, Britain, January 20,…
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Best No Credit Check Loans Online | Top Loans for Bad Credit | Guaranteed Approval for 2022
If you need funds, like today, but you can’t even think about going through all of those credit checks that companies do, rest assured. We…
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Santander warns Brits to beware as fraudsters can access your computer in online scam | Personal Finance | Finance
Mr G was one of the victims of this scam after he saw an advert for the investment scheme which looked like it was being…
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Two more people arrested in R30m cryptocurrency investment scam
The Hawks arrested two more people in connection with a cryptocurrency investment scam. PHOTO: Tiro Ramatlhatse/Gallo Images, Sowetan Two people have been arrested in…
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Man arrested following fake check scam in ND
JAMESTOWN, N.D. (Valley News Live) – One man is facing charges after police say he wrote fake checks and cashed them at North Dakota banks.…
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Laura Janke, the USC coach who created fake athletic profiles for children of wealthy parents, is sentenced to time served
CNN — The University of Southern California coach who created fake athletic profiles for the children of wealthy parents, including Lori Loughlin’s daughter Olivia Jade…
View More Laura Janke, the USC coach who created fake athletic profiles for children of wealthy parents, is sentenced to time served
Virtual Currency the ‘Largest Ponzi Scheme in Human History’ – Bitcoin News
The chairman of China’s Blockchain Service Network (BSN) Development Alliance Shan Zhiguang, and his colleague, insisted in a recently published op-ed that virtual currency is…
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