The collapse of cryptocurrency exchange FTX has triggered investigations. Aspects of the scandal are reminders that complaints of investment swindles are soaring. The good news?…
View More How Investors Can Protect Themselves| Investor’s Business Daily
Alex Dovbnya Scammers are trying to trick USD Coin (USDC) users into transferring their tokens to malicious addresses Circle, the issuer of the USD Coin…
View More Circle Warns About Phishing Campaign
Fraudulent Telegram groups are on the rise, scamming users on the grounds of everything from gaming hacks to cryptocurrency scams. A new threat has now…
View More Kotak Mutual Fund scams on the rise, warns company: How to spot fake Telegram groups
ED officials serving notice to the accused in Balaghat’s infamous ‘double- your-money’ scam. Photo : Times Now Balaghat, MP: The Enforcement Directorate has taken over…
View More ED reaches Balaghat to investigate the ‘double- your-money’ scam
In the fourth and final episode in the series which unpacks crypto currency for would-be investors, Luno’s Johan Hetzel and Robyn Berger of Bowmans provide…
View More Crypto landmines: How to beat scammers
“I was identified as a vulnerable prospective investor, and [the scammers] convinced me very professionally that their business was legitimate — and I fell for…
View More How an investment scam cost an Aussie businessman $1.8 million
Polkadot incentivizes its community to fight scams through an “anti-scam bounty” , a protocol that connects blockchains, has announced its latest initiative to help its…
View More Polkadot incentivizes its community to fight scams through an “anti-scam bounty” By Cointelegraph
Bradley Heinrichs recently pleaded guilty to attempted fraud for his role in a real estate scam that swindled money out of several investors. PHOENIX —…
View More Defendant gets probation for role in Arizona Ponzi scheme
Football fans at the 2022 FIFA World Cup should be vigilant against cryptocurrency scams, recent research suggests. Cybercriminals are always drawn to large global sporting…
View More World Cup Crypto Scams Are on the Rise, Here’s How to Be Safe
Posted on: November 24, 2022, 08:47h. Last updated on: November 24, 2022, 08:47h. A minor report to the Police Inspectorate in Saalfelden, Austria, has uncovered…
View More Gambler Steals $280K From Victims in Austria Through Insurance Scams