Married couple Clint Canning and Eleise Wallace from Essex were found to have played a leading role in the scam, which primarily targeted elderly people.…
View More Cold call investment scam sees 173 elderly victims lose £2.7mCategory: Investments
Why GOP is fighting ‘woke’ BlackRock investing
Why do Republicans have a problem with ESG? The acronym for environmental, social, governance principles isn’t widely known outside investment circles but is fast becoming…
View More Why GOP is fighting ‘woke’ BlackRock investingBuilding bridges in the Metaverse, elaborate Apes scam and more
South Korea’s Gyeongbuk Province has announced plans to use Web3 technology to expand its economic relations with Vietnam. In a Dec. 19 announcement, the province’s…
View More Building bridges in the Metaverse, elaborate Apes scam and moreUS Senate banking chair floats possibility of banning crypto
United States Banking Committee chairman Sherrod Brown has suggested that the Securities Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) should perhaps consider…
View More US Senate banking chair floats possibility of banning crypto350 new ‘scam tokens’ were created every day this year: Solidus Labs
More than 350 fraudulent cryptocurrency tokens were created per day this year, defrauding millions of investors, according to blockchain risk monitoring firm Solidus Labs. From…
View More 350 new ‘scam tokens’ were created every day this year: Solidus LabsWhat Is Domain Investing? Can You Actually Make Money Doing It?
Domain investing, also known as domain flipping, is the practice of buying and selling domain names for a profit. While it may sound simple, many…
View More What Is Domain Investing? Can You Actually Make Money Doing It?What should FCA consider in UK’s crypto hub race?
The UK’s financial regulator, the Financial Conduct Authority (FCA), has been continuously facing criticism from British lawmakers and the crypto industry members for their stand…
View More What should FCA consider in UK’s crypto hub race?How to avoid scammers in era of digital money
Not so long ago, OneCoin and its criminal mastermind Ruja Ignatova, also known as ‘Cryptoqueen,’ became the only woman on the US Federal Bureau of…
View More How to avoid scammers in era of digital money‘Crypto winter’ has come. Will it become an ice age?
Comment on this story Comment A year ago, the crypto world was booming, with prices for bitcoin and ethereum at all-time highs, celebrities stumbling over…
View More ‘Crypto winter’ has come. Will it become an ice age?Millions of Facebook users warned over heart-wrenching dog scam that keeps spreading
DOG lovers have been warned not to fall for a heartbreaking scam that’s exploded on Facebook. The ruse is spreading across local groups on the…
View More Millions of Facebook users warned over heart-wrenching dog scam that keeps spreading