Interpol has managed to apprehend Leonardo Cositorto, the former CEO of Generation Zoe, one of the biggest alleged financial and crypto scam platforms in Argentina.…
View More Interpol Apprehends CEO of Generation Zoe, an Alleged Cryptocurrency Scam in Argentina – Bitcoin News
The non-fungible token (NFT) boom has also led to some serious security incidents. For example, the number of suspicious-looking domain registrations with names of NFT…
View More Old Scams and New Tricks
Secretary of State Jay Ashcroft’s Securities Division is seeking a final order from Commissioner David Minnick for $200,000 in civil penalties and other remedies against…
View More Promissory note scam allegedly defrauds investors in 35 states |
A federal judge sentenced a California man to 3 1/2 years in prison on Tuesday for defrauding South Jersey residents using a bogus investment scheme,…
View More Calif. man sentenced for animal charity scam that targeted N.J. residents
We’ve all gotten calls from strangers before. Usually, we can tell pretty quickly that they’re trying to scam us. But sometimes, these scammers can be…
View More 3 Examples of Telephone Scammers and Online Identity Theft
The fraudster ex of Made in Chelsea star Victoria Baker-Harber claims he carried out a £65 million Ponzi scheme because of drink and drugs in…
View More Fraudster claims he carried out £65m Ponzi scheme because of drink and drugs in London’s art world
BEACHWOOD, Ohio — Fraud: Duffield Road At 11:30 a.m. April 4, a Beachwood woman, 46, reported that she met a person online on the LinkedIn…
View More Woman falls victim to online scam, costing her $56,000: Beachwood police blotter
Bartholomew County REMC is warning about scammers who pretend to be the utility and threaten to cut off your power if you don’t pay immediately…
View More Bartholomew County REMC warns of scam attempts
Imagine you get a social-media message from a trusted friend asking for help with a cause — like helping Ukrainian war refugees, or helping hurricane…
View More Lakeland’s Hook Security offering holistic approach to cybersecurity
KUALA LUMPUR: Being familiar in banking matters and loan applications did not prove to be an advantage for a 54-year-old bank officer when he lost…
View More Bank officer loses more than RM200,000 to online loan fraud