The total amount lost to cryptocurrency fraud in the UK has surged by 32 per cent in the past year. Senior associate at Pinsent Masons, Hinesh…
View More Crypto fraud soars 32% in 2022Category: Investments
Ten ways to spot a scam investment
Remember the old expression ‘a fool and his money are easily parted’? Paul Clitheroe* is not so sure it holds true these days. He says…
View More Ten ways to spot a scam investmentWhy ‘ETH-Merge’ is called a heave for fraudsters and scammers
Six weeks post the Ethereum Merge, on the day that is September 15, 2022, the number of scams rose over $905,000 against $74,000. This once…
View More Why ‘ETH-Merge’ is called a heave for fraudsters and scammersTaking down crypto influencers is one step that would help to heal the market
However, the crypto space is notoriously fickle, and the collapse of once-established companies such as Celsius and FTX are stark examples of how people can…
View More Taking down crypto influencers is one step that would help to heal the marketCaution Urged: State issues cryptocurrency advisory to investors | News
Lincoln County residents and those across the state seeking investment opportunities are being cautioned about where they place their money. The bankruptcy of FTX, which…
View More Caution Urged: State issues cryptocurrency advisory to investors | NewsStates scammed out of the most money | National
Maybe it was the idea of getting rich in a brand-new investment scheme that got you; maybe it was hearing that your grandson was stuck…
View More States scammed out of the most money | NationalFour scams targeting older people – and how to beat them
It was 2020 and Christmas was just days away when Maggie* opened her front door to a police officer who told her that her bank…
View More Four scams targeting older people – and how to beat themThe story of a crypto scammer that ended in suicide | Economy and Business
On Tuesday, November 22, Javier Biosca jumped from the fifth floor of a hotel in Estepona, Spain. His suicide ended a career as an international…
View More The story of a crypto scammer that ended in suicide | Economy and BusinessPNP warns public vs crypto investment scam – Manila Bulletin
As the government and private companies start to release bonuses to their employees, the Philippine National Police (PNP) warned that individuals and groups have already…
View More PNP warns public vs crypto investment scam – Manila BulletinWith crypto scams on the rise, here’s what you need to do to protect yourself
Each year, as the festive season arrives, we must also keep an eye out for potential scammers trying to ruin the fun. This is because…
View More With crypto scams on the rise, here’s what you need to do to protect yourself