Los Angeles, July 20, 2022 (GLOBE NEWSWIRE) — Digital asset and crypto scammers fled away with 1 billion USD in 2021. The number of scams…
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Category: Investments
Skycoin a blockchain pioneer falls victims to scammers
Skycoin a Singapore-based firm called was targeted by these evil con artists and is still dealing with the consequences today. After deciding to hire a…
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Nearly All Pension Transfers Deemed Suspicious
By Dawood Fakhir (July 20, 2022, 5:25 PM BST) — The number of fraud warnings in pension transfers hit record levels in June when an…
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ESG investing is in need of a rethink
One of the hottest areas of investing in recent years has been ESG: using environmental, social, and governance metrics as ways to assess potential investments.…
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Nigerian Money Transfer Company Linked to Romance Scam Money Laundering
On July 7, 2022, the US Attorney for the Northern District of Texas announced that Ping Express had been found guilty. Prior to this, their…
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Morris coin scam: How were investors cheated of ₹1200 crore?
Over 900 investors have been allegedly cheated to the tune of ₹1200 crore through a cryptocurrency scam, that offered staggering returns of up to 3%…
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FBI warns against fake crypto apps defrauding US investors of tens of millions of dollars
Head of Republic Crypto Andrew Durgee argues that regulation will help remove the bad actors from the industry. The Federal Bureau of Investigation is warning…
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How DHFL Pulled off India’s Biggest Banking Scam
Logo photo of Dewan Housing Finance Corporation DHFL scam simply cannot be referred as just any other scam. The magnitude and the scale of this…
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Scam Holly Willoughby ad saw victim lose £370k
Fraudsters trading on fake celebrity endorsements stole millions of pounds from unwitting individuals last year, with one person handing over £370,000 to a cryptocurrency investment…
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Make Australia ‘world’s hardest scam target’: Gina Cass-Gottlieb
Australian Competition and Consumer Commission chair Gina Cass-Gottlieb highlighted the importance of collaboration in the fight against scams and outlined the regulator’s three-pronged approach to…
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