Australian Commonwealth Bank warned of a fake news article circulating on Meta Platforms, Inc’s FB Facebook and other social media platforms. The article alleges that the…
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Category: Investments
Crypto Bank Review April 2022
Crypto trading robots are becoming increasingly popular following the growth of digital assets like Bitcoin and Ethereum. These automated software scans the crypto market for…
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Norfolk scams: Fake wine investments and scam QR codes
Published: 10:58 AM April 19, 2022 Fraudsters in Norfolk are always looking to scam people out of their hard-earned cash. From offering fake investment opportunities to…
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Indian Authorities Seek Details of Bitcoin Theft During Investigation
India’s financial crime investigation agency Enforcement Directorate (ED) has sought the help of police in a case of bitcoin theft worth Rs. 6 crores ($790,000)…
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Some Pressing Questions for Elon Musk as He Pursues Twitter
Elon Musk is definitely not to be underestimated. Defying widespread skepticism about the commercial viability of electric vehicles, he challenged the incumbent auto giants and…
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Cryptocurrency mining scam run via app busted in Bengaluru
Four people associated with a now-defunct cryptocurrency investment app have been arrested by the city police for cheating dozens of people. But two kingpins, both…
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List of Ponzi scheme operators who have successfully scammed Nigerians
Over the years, Ponzi schemes have grown and gained massive heights in Nigeria, with various individuals developing new ideas to siphon investors off their money.…
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Investment in ‘taxtech’ industry booms as criminals refine, revamp tax-related scams
Federal tax forms are distributed at the offices of the Internal Revenue Service on Nov. 1, 2005, in Chicago. (Photo Scott Olson/Getty Images) Just because…
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SC reprimands GainBitcoin scam accused for non compliance
The supreme court bench of justices DY Chandrachud and Suryakant on Monday reprimanded the accused in the GainBitcoin scam, Ajay Bhardwaj, for failing to submit…
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Australia: ASIC Publishes a Response to ePayments Code
In brief In March 2022, Australian Securities & Investments Commission (ASIC) published a response to submissions received to its consultation on review of the ePayments…
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