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Prominent bitcoin scam unearthed: cftc clamps down on jacob orvidas
On September 8, a significant action was taken by the Commodity Futures Trading Commission (CFTC). Jacob Orvidas faced a substantial penalty for orc �...
September 9, 2023, 7:29 pm
Norton warning over tiktok bitcoin scam using deepfake ai of elon musk and mr beast
Cyber security specialist Norton is warning TikTok users of an elaborate scam involving AI deepfake par...
September 8, 2023, 10:44 am
Xirtam's fund theft and binance's swift response
In the cryptocurrency world where quick profits are tempting, scams like the XIRTAM rug pull have left investors vulnerable. However, Binance, a leadi...
September 8, 2023, 10:14 am
Fastest-growing fraud: bitcoin scams; 100+ victims in brevard county
It’s a mind-boggling, eye-opening story involving your friends and neighbors losing millions of dollars and an investigator who got much of it back....
September 7, 2023, 2:44 am
Local bitcoin business cleaned money for scammers and criminals
Randol’s company, Digital Coin Strategies LLC. offered to exchange cryptocurrency like Bitcoin for cash or vice versa for a commission. The business...
September 6, 2023, 1:14 pm
Breaking: israeli police bust massive online fx investment fraud, arrest six
In a major crackdown against investment fraud, the cyber unit of Israel Police's Lahav 433 arrested six suspects and detained several others, who alle...
September 5, 2023, 1:05 pm
Metamask users beware: government websites turn into crypto traps
Online scammers are becoming increasingly sophisticated, using official government websites from various countries to deceive cryptocurrency users. Fo...
September 5, 2023, 10:59 am
$310 million fraud: regulators freeze assets of my forex funds
My Forex Funds, a prop trading firm, has terminated its services as the Commodity Futures Trading Commission (CFTC) in the United States and the Ontar...
September 4, 2023, 8:54 am
Fscs scam alert as letters to lcf victims do the rounds
LCF used to issue mini-bonds and invest the proceeds from these in different businesses. In its warning, the FSCS makes it clear these letters are not...
August 31, 2023, 10:48 am
Judge scraps lawsuit against uniswap, calls ethereum a commodity
United States District Court judge for the Southern District of New York, Katherine Polk Failla, who is also hearing the lawsuit of the Securities and...
August 31, 2023, 4:55 am
Fscs warns against fraudsters targeting lcf victims
The UK’s Financial Services Compensation Scheme (FSCS) issued a warning yesterday (Tuesday) against the rampant scammers targeting the victims of th...
August 30, 2023, 9:11 am
Verizon has a new way for customers block email-to-text spam messages
Last summer, the Federal Communications Commission warned that robotext scams were on the rise....
August 29, 2023, 10:54 am
Crypto crime unveiled: more than $20 billion lost to rug pulls and scams
The cryptocurrency and non-fungible token (NFT) heists have flourished, leaving investors grappling with losses that have surpassed a staggering USD $...
August 28, 2023, 8:09 am
Asic eyes ai: new plan to shield australians from financial scams
Artificial intelligence (AI) may soon assist financial regulators in combating criminals. The Australian Securities and Investments Commission (ASIC) ...
August 28, 2023, 7:09 am
: after tropical storm hilary, beware of scammers knocking on your door
scam artists typically appear in the days and weeks after extreme weather conditions or a natural disas...
August 24, 2023, 9:42 pm
Thailand vs. facebook: crypto scams and fraud
On 21 August in Bangkok, Southeast Asia’s second-largest economic hub, Thailand’s Digital Minister, Chaiwut Thanakamanusorn, stated: We are asking...
August 22, 2023, 9:09 am
Crypto scams and fraud ads: thailand threatens to shut down facebook
The authorities in Thailand are taking a tough stance against the rampant menace of cryptocurrency scams and fraudulent ads on Facebook and are seekin...
August 22, 2023, 4:39 am
Barclays wants social media giants to pay for online scams
Barclays has stirred up the debate about online scams and compensation by arguing social media companies should foot at least some of the bill. Nearly...
August 21, 2023, 6:49 am
The ultimate guide to buying bitcoin safely: tips to avoid getting scammed
Coinbase, Binance, Kraken, and other exchanges have made buying and selling Bitcoin simpler over time, but it’s still a very unregulated space full ...
August 15, 2023, 4:59 pm
Coca-cola stock: buy, sell, or hold?
The beverage giant has rebounded from pandemic declines by focusing on top-performing brands and gracefully managing supply issues. It's neither a bar...
August 15, 2023, 11:41 am