SAN FRANCISCO — Fraudsters who exploit LinkedIn to lure users into cryptocurrency investment schemes pose a “significant threat” to the platform and consumers, according to…
View More FBI says fraud on LinkedIn a ‘significant threat’ to platform and consumers
GainBitcoin scam started taking form in the year 2015. The mastermind behind the crypto pyramid Ponzi scam Amit Bharadwaj launched his Bitcoin-based investment scheme called…
View More How India’s biggest crypto Ponzi scheme has stolen almost Rs 1 trillion
Bill Gates says that NFTs are based on the “greater fool theory” in every way image:Bored Ape Yacht Club “Obviously, expensive digital images of monkeys…
View More Bill Gates Says That Crypto and NFTs Are A Scam | by slashdotted | Jun, 2022
UK Man Selling Whiskey Part Of $13M Scam, Feds Say Law360 Read more…
View More UK Man Selling Whiskey Part Of $13M Scam, Feds Say – Law360
Long Island’s “lottery lawyer” will head to trial next month on charges he ran a mobbed-up scheme to bilk jackpot winners — and his butt-lift…
View More Butt-lift doctor to testify against Long Island ‘lotto lawyer’ brother-in-law
On 16 June 2022, Brent Lindsay Smith and Fue Hiedi Mano of St Albans, Victoria, and Mahmoud Khodr of Melbourne, Victoria, appeared in the Melbourne…
View More ASIC charges three in alleged mortgage scam
Breadcrumb Trail Links Relationships Publishing date: Jun 16, 2022 • 10 minutes ago • 4 minute read • Join the conversation Photo by fizkes /Getty Images…
View More Canada’s in grip of unprecedented surge in online scams and other cyber criminal activities
As cryptocurrency has flourished, online attackers have been developing more sophisticated ways to trick investors and traders into divulging their personal information. This is certainly…
View More What Are Crypto Cloud Mining Scams?
Since the start of 2019, investors have plowed more than $300 billion into environmental, social and governance-themed exchange traded funds. Monthly investment has ebbed and flowed, but…
View More ESG Investment Cools as the Sector’s Notoriety Grows
New Delhi: The sheer size of the GainBitcoin scam that rocked the nation some time back is turning out to be way bigger than thought,…
View More GainBitcoin fraud: India’s biggest crypto ponzi scam may have cheated 1 lakh people of over Rs 1 tn | Business