Cysec warns against impersonators of representatives

The regulator further outlined that such in scams usually fraudsters claim to be officers or representatives of CySEC or real or fake authorities. The...

May 19, 2023, 11:34 am

Cysec warns against impersonators of officials, representatives

As financial scams are becoming rampant, the Cyprus Securities and Investment Commission (CySEC) again issued a warning against the rising impersonati...

May 19, 2023, 6:55 am

We will outlaw so-called ‘sim farms’: uk prime minister

The Prime Minister of the United Kingdom, Rishi Sunak, lashed out at the rampant financial scams and is launching a new plan on Wednesday to tackle fr...

May 3, 2023, 7:51 am

Aria dimezzo of ‘crypto 6′ sentenced to 18 months for bitcoin scam

scammers would court their victims — who were often vulnerable, elderly people — and pose as a roma...

April 26, 2023, 1:29 am

Financial commission warns against clone website

The Financial Commission (FinCom), a self-regulatory organization in the financial services industry, has become the latest victim of ...

March 31, 2023, 10:15 am

Ormenus coin scammers to pay $82 million as recovery and fine

The US Securities and Exchange Commission (SEC) has obtained a final judgment against the Barksdale siblings, John and JonAtina (Tina) Barksdale, s...

March 31, 2023, 9:06 am

Risk-reward with block

A report published last week by short seller Hindenburg Research exposes key problems with Block Inc. ( SQ , Financial). According to the short seller...

March 30, 2023, 1:09 pm

Yuga labs co-founder says first bitcoin nft auction doesn’t open door to scammers

Greg Solano said the company’s use of the Bitcoin blockchain and its strategic bidding process could only be done because Yuga Labs is a “trusted ...

March 8, 2023, 1:29 am

Fort thomas police warning residents of bitcoin scam

Fort Thomas police are warning residents about a scam in which scammers are impersonating law enforceme...

March 6, 2023, 8:44 pm

Misleading app uses forexlive brand to target traders - be on guard for your funds

A heads up folks, be on alert for this latest batch of scammers:

• Deceptive website and ap...

  March 5, 2023, 11:17 pm

Uk regulator clamps down on 1,400% more rogue financial ads in 2022

The United Kingdom Financial Conduct Authority (FCA) rejected 8,582 financial promotions in 2022 and sought their amendment or removal by authorize...

February 3, 2023, 7:27 pm

Outside the box: scammers are out to get your mortgage money and even your home. here’s how to fight them off.

Beware of these scams before, during and after a home purchase. Read Full Story The post Outside the Box: scam...

January 23, 2023, 5:32 pm

£22,000,000 bitcoin scammers made so much money they handed it out in the street

A gang of bitcoin fraudsters made so much money from an online scam they bought new cars for strangers in pubs and handed out £5,000 gift vouchers in...

January 17, 2023, 1:44 pm

Bitcoin scammers made so much cash they gave away £5k vouchers and bought cars for strangers

The fraudsters bought cars for random people they’d met in the pub and one of them attempted to purchase a villa from Russian gangsters with £1m st...

January 17, 2023, 2:44 am

Match group (mtch) offers tips to avoid romance scams for users

Match Group (MTCH) is swiping left on romance scammers across its expansive portfolio of dating apps, i...

January 11, 2023, 11:17 am

New to bitcoin? how to stay safe and avoid common bitcoin scams

Welcome to the world of bitcoin, where you are your first and last line of defense against scammers and...

January 10, 2023, 8:44 pm

Hotel in apple valley scammed in bitcoin scheme

Employees at a hotel in Apple Valley recently fell victim to a Bitcoin scam, albeit the thieves were only able to get away with $316. Apple Valley pol...

December 29, 2022, 3:14 pm

Man goes to trial on charges he ran unlicensed bitcoin biz

A New Hampshire man accused of running an unlicensed bitcoin exchange business catered to romance and imposter ...

December 7, 2022, 12:14 am

Fxtm review 2022 – expert trader insights

FXTM Review 2022 Online brokerage firms have transformed the trading system across the world. With the evolution of technology trading has become fast...

November 11, 2022, 12:57 pm

Ftc takes walmart to court over money transfer fraud allegations

The Federal Trade Commission has sued Walmart for letting its money transfer services be corrupted by fraudsters — which reportedly resulted in cust...

June 28, 2022, 8:56 pm