Many South Africans eager to make easy money fall victim to scammers. Photo: Peter Dazeley BUSINESS This week, fraudsters impersonated my social media profile. They…
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Category: Investments
“Dr. Doom” Roubini Says Binance Is Same As FTX But Worse, Here’s Why
Yuri Molchan Vocal crypto hater Roubini comments on the recent allegations against Binance that liken it to FTX Contents Here’s why Binance is worse than…
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Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report – Emerging Markets Bitcoin News
Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a Washington…
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Texas Comptroller Blasts Biden Administration Plan Advancing Retirement Funds Prioritizing ESG
The U.S. Department of Labor (DOL) is finalizing a rule allowing companies to prioritize ESG policies when choosing retirement plans. It’s the last phase of…
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Circle Warns About Scammers Baiting USDC Users
Circle, the firm behind USDC stablecoin, issued a warning about an active phishing campaign attempting to lure users into transferring tokens to malicious addresses. As…
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Suspected leader of ramp-and-dump scam appears in court
A leader of a sophisticated ramp-and-dump scheme made his first court appearance in a Hong Kong court today, charged with market manipulation and various criminal…
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Cryptocurrency scams hit local residents
Published: 11/25/2022 7:07:38 PM Modified: 11/25/2022 7:07:27 PM Two residents of Franklin County and one from Hampshire County lost thousands of dollars to scammers who…
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FTX / Theranos: Welcome to Scam World! – Marketscreener.com
FTX / Theranos: Welcome to Scam World! Marketscreener.com Read more…
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Interpol Seizes $130 Million in Worldwide Cybercrime Crackdown Operation
Interpol has announced its seizure of $130 million in cash and assets associated with a string of global cybercrimes. Interpol has made public its seizure…
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Don’t get scammed this holiday season. Here’s what to watch out for – Chicago Tribune
Scammers may be ever present online, but when the holidays roll around, they go into high gear. That’s because “all of the stars align” for…
View More Don’t get scammed this holiday season. Here’s what to watch out for – Chicago Tribune