In a quick-paced development, XCarnival, describing itself as a Metaverse Asset Bank, lost over 3,087 ETH to a hacker and negotiated the return of half…
View More Hacked Lending Protocol XCarnival Receives $1.9M Worth of Stolen ETH Back
Category: Investments
Four in five DB transfer requests raise scam warning
Four in five (83 per cent) defined benefit transfer requests have raised one or more warning flags, according to XPS Pensions Group. The firm’s scam…
View More Four in five DB transfer requests raise scam warning
Average pension transfer value hits 6-year low; scam warnings hit record high
May’s month-end average pension transfer value was £217,000, down from £232,000 in April and the lowest since June 2016, XPS Pensions Group’s Transfer Value Index…
View More Average pension transfer value hits 6-year low; scam warnings hit record high
Condor CBD Gummies Reviews Scam
Read our latest July 2022 update on Condor CBD Gummies before you make your decision. Condor CBD Gummies is not our recommended CBD supplement.…
View More Condor CBD Gummies Reviews Scam
Indian Crypto Investors Lose $128 To Fake Crypto Apps And Website Scam, Says Report; DOGE Up 11%
Indian crypto investors have lost about 1000 crore to several ongoing fake crypto exchanges scam, according to a report by cyber security research company, CloudSEK.…
View More Indian Crypto Investors Lose $128 To Fake Crypto Apps And Website Scam, Says Report; DOGE Up 11%
Scam company told to return RM90mil to customers
PETALING JAYA: A company allegedly operating an illegal investment scheme has been given three days to return as much as RM90mil collected from customers before…
View More Scam company told to return RM90mil to customers
Public warned about surge in online scams this summer
Online scammers are putting finishing touches to scams set to target millions of Scots, according to a new report from police, banks and security organisations.…
View More Public warned about surge in online scams this summer
Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with…
View More Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
FinCEN warns against elder financial exploitation
On June 15, FinCEN issued an Advisory on Elder Financial Exploitation (“Advisory”) to warn financial institutions about the rising trend of elder financial exploitation (“EFE”), which FinCEN…
View More FinCEN warns against elder financial exploitationTron’s USDD is a scam claims YouTuber Coffeezilla
The YouTuber Coffeezilla recently became popular after he unveiled the Safemoon scam orchestrated by its founders, and now he claims via his investigation that Tron’s…
View More Tron’s USDD is a scam claims YouTuber Coffeezilla