The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments,…
View More FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments – Regulation Bitcoin News
As Valentine’s Day approaches, An Garda Síochána are asking members of the public to be vigilant of romance fraud as incidences of romance scams rose…
View More Romance and robbery! Gardai warn of scams around Valentine’s Day – Donegal Daily
Thai police question two suspected scammers who were among 21 Thais caught in Cambodia during raids in Phnom Penh and Preah Sihanouk on Friday. (Photo…
View More 21 Thais held in Cambodia scam raids
Melissa Caddick’s husband has opened up about the moment he was told by police his wife’s foot had been found on a beach and revealed…
View More Melissa Caddick’s husband reveals wife had tattoo on foot that wasn’t found at Bournda Beach
Apple Cider Vinegar Keto Gummies is an advanced weight loss formula that erodes the nagging fat off the body. These gummies are claimed to be…
View More Apple Cider Vinegar Keto Gummies Reviews: IT’S FAKE?
Apart from all the decentralized financial instruments, NFTs, and passive income generation protocols, one asset, in particular, has made an impressive splash on the crypto…
View More What is a Meme Coin? Everything You Need to Know about Meme TokensQUINCY — More than $3 million is missing from the city’s pension fund after an investment manager fell victim to an email phishing scheme, a state…
View More Quincy Retirement Board lost $3.5 million in email phishing scam
As is often the case with fledgling industries, decentralized finance has produced no shortage of fraud and sketchy characters. The absence of robust government regulations,…
View More Africrypt, Wonderland and Bitcoin’s Bonnie & Clyde: 5 scams and scandals that rocked the DeFi worldPayments innovations such as real-time payments, accounts receivable (AR) and accounts payable (AP) automation and virtual cards can enhance many aspects of businesses’ cross-border payments…
View More How X-Border Payments Can Improve Cash Management
An Aylesbury fraudster has been jailed for more than five years after pleading guilty to running a 20-year Ponzi scheme through which he stole millions…
View More Aylesbury fraudster jailed for stealing millions in 20-year Ponzi scam