Around 4:30AM ET on Friday, the official Discord channel for OpenSea, the world’s largest NFT marketplace, joined the growing list of NFT communities that have…
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Category: Investments
Scammers target Lanseria Smart City project
The Gauteng Department of Economic Development is warning developers of a 419-type fraud scam, which is soliciting funds for purported participation in the Lanseria Smart…
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A Shipwreck, an Insurance Scam, and a Murderous Cover-Up
The scheme might have worked beautifully, had David Mockett not entered the picture. Within days of the incident, a firm hired by the insurers asked…
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2022 Wealthy Savers and Investors Consumer Research Report
Company Logo Dublin, May 06, 2022 (GLOBE NEWSWIRE) — The “Wealthy Savers and Investors 2022: Consumer Research Report” report has been added to ResearchAndMarkets.com’s offering.…
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From ‘rug pulls’ to counterfeits, here are the biggest scams in the NFT space
With sales reaching an estimated $17.6 billion US in 2021, there has been no shortage of people and businesses looking to capitalize on the rise…
View More From ‘rug pulls’ to counterfeits, here are the biggest scams in the NFT space
Fraud and scam attempts – Total
Fraud and scam attempts Total Read more…
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Fraudsters swindle more than HK$132mil from victims as online investment scams in Hong Kong jump
Fraudsters swindled more than HK$132mil (RM73.53mil) from victims of online investment scams in 243 cases reported in Hong Kong in the first two months of…
View More Fraudsters swindle more than HK$132mil from victims as online investment scams in Hong Kong jump
Omaha woman warns Bitcoin endorsement scam
OMAHA, Neb. (WOWT) – Cryptocurrency has become a hot investment but here’s a warning about giving your money to the wrong people. Con artists are…
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BBB warning of fake investment brokers
WORCESTER, Mass. (WWLP)– The Better Business Bureau (BBB) of Central New England is warning consumers about scammers posing as investment brokers. A woman from Worcester…
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Forex Scams: Common Tactics And Scam Types
TheInvestorPost / Pixabay Finding the perfect trading strategy can be a difficult process. After all, there are many kinds of corporations in the market, and…
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