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FBI says fraud on LinkedIn a ‘significant threat’ to platform and consumers
SAN FRANCISCO — Fraudsters who exploit LinkedIn to lure users into cryptocurrency investment schemes pose a “significant threat” to the platform and consumers, according to…
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How India’s biggest crypto Ponzi scheme has stolen almost Rs 1 trillion
GainBitcoin scam started taking form in the year 2015. The mastermind behind the crypto pyramid Ponzi scam Amit Bharadwaj launched his Bitcoin-based investment scheme called…
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Protecting yourself from online identity theft scams | Business | sidneyherald.com – Sidney Herald Leader
Protecting yourself from online identity theft scams | Business | sidneyherald.com Sidney Herald Leader Read more…
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GainBitcoin Scam May be India’s Biggest Crypto Ponzi Scheme; DOGE Investor Files Case Against Elon
The GainBitcoin scam that hit the headlines few years back has turned out to be bigger than previously thought. According to new reports by various media…
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Florida man gets 14 years in prison for $20M Medicare fraud scheme – InsuranceNewsNet
A Delray Beach businessman was sentenced to 14 years in prison for marketing unnecessary tests and products to Medicare beneficiaries and defrauding the government-run health…
View More Florida man gets 14 years in prison for $20M Medicare fraud scheme – InsuranceNewsNet
Scamwatch: Job seekers targeted in scam doing the rounds | The Queanbeyan Age
Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…
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South Korean exchanges team up to prevent another Terra-like crash
In the wake of the Terra (LUNA) crash, South Korean digital currency exchanges are looking to become self-regulatory. Five of the country’s top exchanges—Upbit, Bithumb, Coinone,…
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Fraud trends and scam tactics consumers should be aware of
If it seems like you’re receiving more spam than normal, you probably are. Seventy-four percent of consumers say they have received a scam text so…
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Interpol anti-fraud op leads to 2,000 arrests, $50m seized • The Register
Law enforcement agencies around the world have arrested about 2,000 people and seized $50 million in a sweeping operation crackdown of social engineering and other…
View More Interpol anti-fraud op leads to 2,000 arrests, $50m seized • The Register