Online fraudsters are impersonating major cryptocurrency firms like Ripple and Binance by creating fake websites and email imposters pretending to provide staking services for XRP.…
View More Ripple, Binance impersonators target XRP holders via fake staking program
CEBU CITY — Several residents in Lapu-Lapu City have sought the help of their mayor after they lost millions to an investment that turned out…
View More Victims of multi-million peso investment scam in Lapu-Lapu City seek mayor’s help – Manila Bulletin
Experts discuss spoofing scams in this week’s Scam Watch column from James Walker from Rightly and Louise Baxter from the National Trading Standards Scams Team.…
View More Finance experts on how to spot and stop ‘spoofing scams’ over the phone | Personal Finance | Finance
By Katryna Perera (January 24, 2023, 8:54 PM EST) — The U.S. Securities and Exchange Commission has filed suit against a Miami-based investment adviser and…
View More SEC Says Fla. Firm Used Bogus K&L Gates Letters For Scam
An Ontario man says he is ‘devastated’ after spending his entire life savings in an investment scam he got involved from a YouTube video…
View More Crypto scam: Ontario man loses nearly $500K
A cryptocurrency scam that has been making the rounds has made its way into Estevan. Estevan Police confirmed earlier this week they got a report…
View More EPS looking into cryptocurrency scam – DiscoverEstevan.com
Sandbar says it has raised $4.8 million to enhance its financial crime detection software. The funding, announced by the New York FinTech Tuesday (Jan. 24),…
View More Sandbar Gets $4.8M to Fight Financial Crime
When we think of digital fraud, your granny who still has an AOL email might come to mind. After all, didn’t she almost get scammed…
View More How to Talk to Boomer Parents About Digital Scams
Switzerland’s forex bank and broker, Dukascopy has alerted the market and consumers to a clone of its authorised brand. The website, which remains active, is…
View More Dukascopy warns of a “clone phishing” scam
By Brooke Kruger Global News Posted January 24, 2023 1:44 pm Descrease article font size Increase article font size Saskatchewan RCMP are warning the public…
View More Maidstone RCMP report more than $570K lost to cryptocurrency scams in 2022