SINGAPORE — The police have warned the public of an investment scam where fraudsters impersonate representatives of Singapore’s sovereign wealth fund GIC, and offer “lucrative”…
View More Police warn public of scammers claiming to be from GIC offering ‘lucrative’ investment deals
SINGAPORE – A new type of investment scam has emerged, with fraudsters impersonating representatives of sovereign wealth fund GIC on group chats on messaging platform Telegram. People…
View More Police warn of scammers claiming to be from GIC and offering investment deals
Share this article The DEUS team said that user funds were safe. DEUS Finance Suffers Flash Loan Exploit DEUS Finance DAO is the latest DeFi…
View More DeFi Hacker Steals $13.4M in DEUS Finance Attack
Manager: SECU seeing ‘constant increase’ in fraud attempts The Daily Advance Read more…
View More Manager: SECU seeing 'constant increase' in fraud attempts – The Daily Advance
As the Commodity Futures Trading Commission (CFTC) deliberates whether or not to allow FTX to algorithmically settle margin trades, its founder and CEO, Sam Bankman-Fried (SBF),…
View More Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
A version of this article was published in TIME’s newsletter Into the Metaverse. Subscribe for a weekly guide to the future of the Internet. You…
View More How the Crypto Influencer Scam Has Evolved Over the Years
28 April 2022, 11:48 Martin Lewis has warned This Morning viewers who have fallen victim to fraudsters pretending to be him. Martin Lewis has slammed…
View More Martin Lewis furious over ‘lying, scamming thieves’ who use his identity to steal money
Jay Delaney, a UK woman, has been sentenced to five years in prison after stealing £388,000 ($490,000) from 38 people to fund her gambling addiction.…
View More UK Woman Jailed after Stealing $490,000 to Fund Her Gambling Addiction
Here are some tips from the Federal Trade Commission on how to spot scam, spam or phishing text messages on your mobile device. Spam Text…
View More Weird text, email or call? Here’s how to know if it’s a scam or not
In October 2021, Jafar Khan, 26, urgently needed some money to pay the hospital bills for his wife Shafi’s delivery. A resident of Pune, a…
View More Scam apps offering instant mobile loans on Google Play soar in India