Though a virtual asset, crypto has seen different forms of scams and fraud over the years. The crypto industry has been exposed to several tactics…
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Category: Investments
Enhancing Marketplace Safety Against NFT Frauds and Scams
The NFT space is the cherry on the blockchain cake at the moment. According to Nonfungible.com, sales of non-fungible tokens surged to $17.6 billion in…
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Is education the key to curbing the rise of scammy, high APY projects?
Most people who have dealt with cryptocurrencies in any capacity over the last couple of years are well aware that there are many projects out…
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CSCR northbound lane to be closed for CCLEX works, public warned of employment scam
Aerial shot of a portion of the Cebu South Coastal Road at the South Road Properties. CDN Digital drone photo | Raul Constantine Tabanao CEBU…
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Nurse loses over RM20,000 in investment scam
KUANTAN: A nurse has lost more than RM20,000 after falling prey to an online investment scam. Pahang Commercial Crime Investigation Department acting chief Deputy Supt…
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Robinhood is a scam: unusual high SBC expenditures
Since its public debut last July, Robinhood Markets (HOOD -4.17 percent) has burned a lot of investors. The online stockbroker went public for $38 a…
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Bragar Eagel & Squire, P.C. Reminds Investors That Class
NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions…
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After SC lifts stay, way clears for resuming NDCCB scam hearing | Nagpur News
Nagpur: The Supreme Court lifted a stay in the trial of Rs 150 crore scam at Nagpur District Central Cooperative Bank (NDCCB), where state animal…
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Why Fake Crypto Investment Opportunities Top Billion Dollar Scam List
Cryptocurrency investment scams are currently on the rise, according to a new report from the Federal Trade Commission (FTC). The report, published on Thursday, states…
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FTC says victims of crypto scams have lost more than $1 billion since 2021
The world of crypto continues to draw scam artists and fraud. People have reported losing a combined total of over $1 billion due to crypto…
View More FTC says victims of crypto scams have lost more than $1 billion since 2021