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Crypto believers reject the accusation by citing the relative transparency of the currencies’ methods and the absence of deception. Detractors say the lack of underlying…
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Three South Florida residents who engaged in an elaborate multi-million dollar baby formula scheme were all sentenced to 18 years in prison last week. According to a…
View More Three fraudsters sentenced to 18 years in prison for baby formula-related schemes in Florida
KUALA LUMPUR (May 24): The Association of Trust Companies Malaysia, together with Life Insurance Association of Malaysia, Malaysian Financial Planning Council and the Financial Planning…
View More Several cash trusts said to be Ponzi schemes
KANSAS CITY, Mo. — The recent baby formula shortage is impacting families across the country, and some scammers are looking to take advantage of parents.…
View More Kansas City-area experts warn of online baby formula scams
👋 Want to work with us? CryptoSlate is hiring for a handful of positions! The Auckland City Financial Crime Unit is investigating Quwiex Limited, a…
View More New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
An owner of two Nadiad-based technology firms has been arrested for allegedly duping over 20,000 investors across the state to the tune of over Rs…
View More Data entry ponzi scamster held for duping investors of Rs 50 cr: Police
PeaceHealth has received reports of recent phone scams – or “vishing” scams – impacting our patients. Scammers are pretending to be from PeaceHealth or other health…
View More PeaceHealth warns of phone scams