Digital ponzi schemes promise high financial returns by exploiting breaches in the metaverse, cryptocurrency and NFTs. Organisations that engage in a ponzi scheme focus all of…
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Category: Investments
3 Reasons Why NFTs Suck, But Two Projects Are Going Up Anyway
This article is excerpted from Tom Yeung’s Moonshot Investor newsletter. To make sure you don’t miss any of Tom’s potential 100x picks, subscribe to his…
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Is This Token Poised for a Continued Rise?
The chill is beginning to settle on this crypto winter. Volatility has been front and center. But downward pressure has been winning since this past…
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Greeks Snookered by Phone Call Phony Investment Schemes Bilked
ATHENS – Hundreds of gullible Greeks have fallen prey to telephone phony investment scheme scams and been taken for at least 200 million euros ($225.52…
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Directors of fraudulent property investment firm face investigation after £800,000 goes missing
A construction firm that fraudulently took over a million pounds from property investment hopefuls after offering fixed returns of 9.12% for three-year bonds and 10.35%…
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How Blockchain can become the financial system the world needs
The modern financial system is usually traced back to the Bretton Woods accords, which were negotiated in the shadow of World War II. It was…
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Social media a gold mine for scammers in 2021
Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and have fun. But reports…
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SEC Wins $1 Million In Cannabis Investor Fraud Case
The U.S. Securities and Exchange Commission (SEC) scored a big W this week when a California federal judge ordered cannabis investment firm VerdeGroup to pay…
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Fraudulent property development company shut down
Exmount Construction Limited has been wound up by the High Court and the Official Receiver has been appointed liquidator of the company. The company produced…
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Namibia: Mwapopi Claims Consultancy Services
Phillipus Mwapopi, one of the Fishrot accused looking for his liberty in a continuing bail application in the High Court, yesterday admitted that he received…
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