A large number of recent Ponzi schemes have used decentralized finance (DeFi) infrastructure to defraud their customers. This article explores the DeFi ecosystem and how…
View More How The DeFi Space Has Become A Massive Breeding Ground For Crypto Ponzi Schemes
This image provided by Medicare.gov shows a generic Medicare card. A phishing claims, falsely, that the government is changing to a RFID chip card as…
View More Elliot Greenblott: Don’t fall for phishing scam about Medicare ID cards changing — they’re not | Business
By Irene Madongo (May 17, 2022, 6:06 PM BST) — New regulations aimed at blocking suspicious pension transfers have helped more savers to get fraud…
View More Anti-Scam Rules Impede Pension Transfers, Wealth Biz Says
The Hong Kong Court of First Instance has granted orders sought by the Securities and Futures Commission (SFC) against fraudsters of a global Pyramid and…
View More Pyramid and Ponzi scheme fraudsters ordered to pay victims
In response to an ever-increasing number of seniors being targeted by frauds and scams, the BC RCMP Federal Policing Prevention and Engagement (FPPE) team launched…
View More BC RCMP fight fraud with community outreach
The cryptocurrency world took a beating last week. The price of bitcoin fell to lows not seen since 2020; Coinbase, the largest cryptocurrency exchange, saw…
View More What the Hell Just Happened With Crypto?
Rishi Sunak’s reputation has “crashed like cryptocurrency”, said senior Labour MP Ed Miliband in a stinging attack over the chancellor’s failure to provide fresh help…
View More Rishi Sunak’s reputation has ‘crashed like crypto Ponzi scheme’, says Ed Miliband
• AD CONTENT • Worried about online scams? Don’t fret – Ortis Deley and Avast are here to answer your frequently asked questions. The following…
View More Your questions about online scams answered by Avast
Police: Beware of scam involving PayPal and Bitcoin KPIC News Read more…
View More Police: Beware of scam involving PayPal and Bitcoin – KPIC News
AARP Connecticut to Host Live Tele-Town Hall to Discuss Protecting Veterans from Scams Connecticut’s nearly 218,000 military veterans and active-duty service members are at risk…
View More AARP Launches Online Resource Center to Help Protect Veterans Against Rising Fraud