Victims of an international cryptocurrency trading scam called CryptoRom were charged hundreds of thousands of dollars when they attempt to withdraw their investments, according to…
View More Crypto-trading scam freezes victims’ investments, demands profit tax – Back End News
Latvia and Lithuania detain 108 over multi-million euro call centre scam Europol Read more…
View More Latvia and Lithuania detain 108 over multi-million euro call centre scam – Europol
They reached the ACC headquarters in Dhaka’s Segunbagicha before 10 am on Tuesday. “The interrogation started after 10 am. Investigation Officer Gulshan Anwar Pradhan is…
View More ACC quizzes former BB officials SK Sur, Shah Alam over loan scam
While dealing with the writ petition preferred by Ajay Bhardwaj, one of the accused in the Giant Bitcoin scam, the Supreme Court on Monday asked…
View More Supreme Court Asks Bitcoin Scam Accused To Disclose User Name & Passwords Of Cryptocurrency Wallets To ED For Interim Protection
New Delhi: Bitcoin swindlers are now targeting iPhone and Android users through popular dating apps, such as Bumble and Tinder, charging hundreds of thousands of…
View More Bitcoin swindlers targeting users via dating appsOfficials from the Pwint Lin Aye Myaing Refugee Camp located at the Myawaddy community monastery in Kayin State released a statement today saying there have…
View More Online scam defrauding donors to a refugee camp
Crypto Quest Metaverse, a Solana-based metaverse Blockchain gaming project inspired by a famous role-playing game in Japan, is holding a private sale of $METAD tokens…
View More CryptoQuest Announces the $METAD Token Sale.
(Above left) Rendering by Skidmore, Owings & Merrill LLP of The Carillon, a 60-story condominium/hotel tower that would have replaced George A. Tripp House (above…
View More Failed Superior Street developer gave fake documents to federal court, says court official
AUSTIN, Texas (AP) — Ross Chastain was testing in Delaware when he received an ominous text from a friend: ‘Justin bought Chip’s,’ wrote the friend.…
View More Trackhouse succeeded in build of new-look winning race team
TOPEKA (KSNT) – Kansas Attorney General Derek Schmidt has put out a warning to Kansas residents to be wary of scams during the tax season.…
View More Kansas Attorney General warns of tax fraud scams