Ruja Plamenova Ignatova, a German citizen of Bulgarian origin, has been convicted for her fraudulent crypto-currency scheme known as OneCoin, which is promoted as “one…
View More The incredible story of Ruja Ignatova and her 4 billion dollar scam: find out how she was found 5 years later
Following the outbreak of the Hindenburg report on the Adani group, on Friday, the hashtags ‘Hindenburg Report’, ‘Hindenburg Research’, and ‘Adani scam’ trended on Twitter.…
View More ‘Adaniscam’ trends on Twitter, questions on deposits in LIC, SBI raised
The Securities and Exchange Commission warned investors about the proliferation of “impersonation scams” which were defrauding the investment public of their hard-earned money. It noted…
View More SEC warns investing public on ‘impersonation scams’
Defined benefit transfer values have fallen precipitously over 2022 as investor concerns over UK debt drove government bond (gilt) yields higher, analysis by XPS Pensions…
View More Pension transfer values fall by over a third during 2022 due to rising gilt yields‘Sham credibility’: how UK shell companies fuel ‘pig-butchering … The Bureau of Investigative Journalism Read more…
View More 'Sham credibility': how UK shell companies fuel 'pig-butchering … – The Bureau of Investigative Journalism
With over 1.3 million people discussing “fraud schemes” online, the experts at private and commercial bank Arbuthnot Latham have put together a list of scams to look out for and the…
View More Over £3.9 BILLION has been lost to fraud and cybercrimes in the last 13 months across the UK
Kuntal Ghosh, the general secretary of the Trinamul Youth Congress is believed to have given out the ED investigators several names as agents, who had…
View More More names surface inteachers’ recruitment scam
SINGAPORE – Keying in your personal details to access free Wi-Fi at a cafe might sound harmless, but it could lead to a lifetime of…
View More When accessing free Wi-Fi could lead you to lose life savings to scammers
Stop scams: Paying the price for falling for fake love, investments … The Straits Times Read more…
View More Stop scams: Paying the price for falling for fake love, investments … – The Straits Times
Legendary Jamaican sprinter Usain Bolt has finally broken his silence on the $1.2 billion fraud case. Recently, nearly $1.2 million was scammed from the retired…
View More “I’m Not Broke”: Usain Bolt Shuts Down Rumors After $12.5 Million Scam