The Consumer Financial Protection Bureau (“CFPB”) announced a proposed consent order on December 1 intended to address a scam engaged in by a company called…
View More CFPB Takes Down High-Yield Savings Account Scam, Defendants Also Charged By the SEC
(MENAFN– Asia Times) The result of Kazakhstan’s presidential election on November 20 came as no surprise: President Kassym-Jomart Tokayev made mincemeat of his opponent, garnering…
View More Kazakhstan Presidential Vote Scam Or Real Deal?
The organised crime syndicate employed a sophisticated mix of social engineering techniques, including the use of dating sites, employment sites and messaging platforms to gain…
View More Mass alleged scam arrests target Australian-based crime syndicate | Coastal Leader
KUALA LUMPUR: Over 200 police reports have been lodged since August against the Zuttelo investment scam. Checks by Bukit Aman revealed losses of over RM84.57mil…
View More Cops investigate RM85mil Zuttelo investment scam
Jordan Belfort, aka the Wolf of Wall Street, expects bitcoin and ethereum to be “a lot higher” than they are now. Noting that the collapsed…
View More ‘Wolf of Wall Street’ Jordan Belfort Expects Bitcoin and Ethereum to Be ‘Substantially Higher’ Despite FTX Collapse – Markets and Prices Bitcoin News
The Loop: Men charged over international cyber investment scam, national cabinet to meet over energy prices — as it happened ABC News Read more…
View More The Loop: Men charged over international cyber investment scam, national cabinet to meet over energy prices — as it happened – ABC News
SYDNEY, Dec 9 (Reuters) – Australian police charged four Chinese nationals on Friday over an online investment scam based mainly in the United States, which…
View More Australia charges four Chinese nationals over U.S.-based scam
Four Chinese nationals living in Sydney have been charged as part of an investigation into an organised criminal syndicate involved in a cyber-enabled investment scam…
View More Police charge four men in Sydney for sophisticated cyber scam
These next few weeks are among the busiest of the year for many of us. Given increased shopping and travel, work gatherings and celebrations with…
View More 8 holiday scams and how to stop them
The blockchain space continues to grow in popularity and relevance. It is now a bonafide sector of global finance, with terms such as ‘crypto’ and…
View More A Decade of Spotting Fraud, Fighting Scams, and a Fitting Closer – The SBF/FTX Catastrophe