An attractive alternative investment or no better than a Ponzi scheme? Cryptocurrencies are controversial – challenging conventional financial wisdom and worrying regulatory authorities around the…
View More Why has LGBT+ cryptocurrency maricoin whipped up controversy?
Romance fraud: Man loses £150k in Bitcoin scam BBC News Read more…
View More Romance fraud: Man loses £150k in Bitcoin scam – BBC NewsThe Financial Conduct Authority has spent around £368,000 on scam warning messages in relation to investments, pensions and loan fee fraud. In a letter to…
View More FCA spends £368k on scam warnings
eamesBot/Shutterstock.com Some people might be getting rich off of cryptocurrency, but the learning curve for newcomers is steep. You might be tempted to overlook the…
View More Stop Listening to Celebrity Advice on Crypto (and Everything Else)
Have you been receiving more scam calls and messages recently? Have you stopped answering calls from unknown numbers? We certainly have. According to the ACCC,…
View More COVID scams: the catalyst for law reform?
By Najiyya Budaly (January 26, 2022, 11:41 AM GMT) — A judge in London has shut down a property development company after finding that its…
View More Fraudulent Property Development Co. Wound Up At Court
On August 10, 2021, Israeli police raided the multi-million dollar home of Roey Hayun, a seed funder of the trading website 24Option.com. Police seized the…
View More Israeli, German police zero in on alleged scammers behind 24Option investment siteA construction firm has been wound up by the High Court after tricking investors into parting with more than £1m of their cash. Exmount Construction…
View More Fraud firm wound up after taking £1m from investors
ALBANY, N.Y. (NEWS10) – In Jill Szwed’s weather report, she says the cold is back as temperatures are in the single digits again. Today’s five…
View More 5 things to know this Wednesday, January 26As tax season approaches, BBB warns of IRS copycat websites. One local consumer has already encountered one and reported it to BBB. Copycat websites often…
View More BBB warns of scams ahead of tax season