In the realm of bitcoin (BTC) and cryptocurrencies, numerous companies and investment platforms promise financial returns. In this context, it is necessary to be able…
View More Ponzi or no Ponzi? 4 factors to evaluate an investment platform – CVBJ
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Crypto scammers stole a record $14 billion in 2021, losses rose 79% from 2020
NEW DELHI: Cryptocurrency-based crime hit an new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year in digital…
View More Crypto scammers stole a record $14 billion in 2021, losses rose 79% from 2020
Good Morning, Brooklyn: Tuesday, January 11, 2022
HELP FOR FIRE VICTIMS: The Mayor’s Fund to Advance New York City, in partnership with Mayor Eric Adams and the City of New York, is…
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US Executive Branch Update – January 6, 2022 – Coronavirus (COVID-19)
United States: US Executive Branch Update – January 6, 2022 11 January 2022 Squire Patton Boggs LLP …
View More US Executive Branch Update – January 6, 2022 – Coronavirus (COVID-19)
BBB warns of COVID test scams
HASTINGS, Neb. (KSNB) – The US Food and Drug Administration is warning people of fraudulent coronavirus tests, vaccines, and treatments as the pandemic continues. According…
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No illicit transactions with Srei Group: Trinity Alternative Investments
Trinity Alternative Investment Managers, majority-owned by Srei Infra Finance which is undergoing RBI-mandated insolvency proceedings, has said no illicit transactions have been done with any…
View More No illicit transactions with Srei Group: Trinity Alternative Investments
$4b dodgy coins fraud and other scams which lured crypto investors in 2021
There has also been big growth in DeFi protocols being used to launder dirty money: illicit internet addresses hold at least $US10 billion worth of…
View More $4b dodgy coins fraud and other scams which lured crypto investors in 2021
Real Estate Fraud – The Santa Barbara Independent
By Bob Walsmith Jr.2022 PresidentSanta Barbara Association of Realtors We all know that the real estate market is hot and that homes are being purchased almost as…
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Dummy websites are everywhere. Here’s how to spot them
HONOLULU (HawaiiNewsNow) – Maybe you think you can spot a scam. They’re all over the internet and in email and on social media sites. Some…
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BBB warns tax scammers are already phishing for your money – News 40
BOWLING GREEN, Ky. – As tax season gears up, so do tax scams. The Better Business Bureau says true to yearly tradition, financial fraud scammers…
View More BBB warns tax scammers are already phishing for your money – News 40