Social media influencers often draw criticism for promoting cryptocurrencies looking to take advantage of the hype around well-known virtual assets. New cryptocurrencies have frequently been…
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Category: Investments
How to Spot a Forex Scam in Kenya: Caution for Investors & Traders
The advent of digital age has come with the advantage of online business opportunities that people can do to survive or complement their jobs. Despite their…
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MPs call for tech giants to reimburse fraud victims for scam ads
According to UK Finance, the largest single slice of money lost was to investment fraud, with £135.1m of losses suffered in 2020, a 42% increase.…
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Chinese men arrested over alleged shopping application scam
Two Chinese men have been arrested for allegedly defrauding more than 1,000 people for more than 2 billion baht by luring them in to make…
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4 Safety Measures You Should Take to Protect Your Monero Wallet » CryptoNinjas
Investing in cryptocurrency and turning a profit can feel quite fulfilling, but it is also a full-time endeavor. While the act itself of buying and…
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Hollywood Talent Manager Reveals Pitfalls Of Industry, Teaches Business Of Acting
Director Chi Muoi Lo, with posters from his new movie “Catfish in Black Bean Sauce,” opening June … [+] 09th. (Photo by David Bohrer/Los Angeles…
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US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media – Regulation Bitcoin News
The U.S. Federal Trade Commission (FTC) has warned about social media being used in cryptocurrency investment scams. “Social media is a tool for scammers in…
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Chinese pair held for e-shop app scam
Two Chinese men have been arrested on suspicion of duping victims into fake investments worth more than 2 billion baht. Pol Maj Gen Somboon Thiankhao,…
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Rajiv Patel dead after CFTC exposes $9.8 million fraud
His unprofitable trading resulted in significant losses of the pool participants’ funds, but Patel falsely reported to pool participants that their investments were accruing interest.…
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Agri, power secretaries sought to be probed by CBI in Rs 2,267 crore UP PF ‘scam’ case
The Central Bureau of Investigation (CBI) has sought sanction from the Uttar Pradesh (UP) government to investigate three senior Indian Administrative Service (IAS) officers, including…
View More Agri, power secretaries sought to be probed by CBI in Rs 2,267 crore UP PF ‘scam’ case