Investors Fed Up with Scams, Call Crypto a Ponzi Scheme CoinChapter Read more…
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Category: Investments
Cross-Border Cybercrime Raid Nabs Scam Call Centers Exposed By OCCRP
European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive investment fraud network that was exposed by OCCRP…
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Scammers Acting As New York Cops Demanding Cash In Hudson Valley
Warning: Scammers are pretending to be local police officers and threatening to arrest you if you don’t pay them a “fine.” The Yonkers Police Department…
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Everything You Need to Know About Forex Scams and Trader Fraud
It’s the great mystery of the social media age: This person makes that much money doing what? A mental step back, maybe a cup of…
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Growth in APP Scams Expected To Double by 2026 – Report by ACI Worldwide and GlobalData
MIAMI & LONDON & MUMBAI, India–(BUSINESS WIRE)–Authorized Push Payment (APP) fraud losses are on the rise and expected to climb to $5.25 billion across the…
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The State of NFTs in 2022
Last year, we discussed what NFTs are, as well as some common NFT scams and safety tips. We’re now checking in again to give you…
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Davao del Sur’s most wanted involved in multi-million peso investment scam nabbed in Tacloban City – Manila Bulletin
News / Visayas / Davao del Sur’s most wanted involved in multi-million peso investment scam nabbed in Tacloban City Davao del Sur’s most wanted involved…
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Mich. Residents Say Solar Company Scammed Them
By Tom Lotshaw (November 14, 2022, 7:21 PM EST) — Three Michigan residents allege the founder and CEO of now-shuttered Pink Energy and its financial…
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FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
Key Takeaways The collapse of FTX is already going down as one of the most severe crypto-related frauds in history. Over the course of a…
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Chronology of a Crypto Crash: FTX’s Meltdown
The aftershocks of the once-popular crypto exchange FTX’s recent and rapid demise last week continue to reverberate throughout the crypto and VC industries, rattling investor…
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