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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

Bitcoin up review 2023 (scam or legit) crypto trading platform? read first before trade

The Bitcoin Up tool not only facilitates automatic trading, but it also simplifies manual trading for even the most seasoned traders. Read Full Story ...

May 19, 2023, 11:29 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

Sec charges brokerage with luring right-leaning seniors into gold-coin scam

SEC charges brokerage with luring right-leaning seniors into gold-coin scam Read Full Story The post SE...

May 18, 2023, 4:02 pm

Brett arends’s roi: brokerage firm lured politically right-leaning seniors into gold coin scam, regulators say

Sean Kelly and his Red Rock Secured firm played on fears of inflation and government policy to sell gold and silver coins at vastly inflated prices, S...

May 18, 2023, 3:39 pm

Fake chatgpt apps scam users out of thousands of dollars, sophos reports

These Apps—Known as Fleeceware—Take Advantage of App Store Policy Loopholes and Coercive Tactics to Overcharge Users for AI Assistants OXFORD, Uni...

May 17, 2023, 10:30 am

Man pleads guilty to hacking elon musk’s and joe biden’s twitter accounts in bitcoin scam

Joseph James O’Connor was part of a group that hijacked several high-profile Twitter accounts in 2020. Read Full Story The post Man pleads guilty to...

May 10, 2023, 12:44 pm

Apple co-founder warns ai could make it harder to spot scams

Steve Wozniak says content created with artificial intelligence should be labelled and calls for regulation...

May 9, 2023, 3:21 am

Hacked verified facebook pages impersonating meta are buying ads from meta

Sketchy Facebook pages impersonating businesses are nothing new, but a flurry of recent scams is particularly brazen. A handful of verified Facebook p...

May 5, 2023, 7:00 pm

Fraud scams surging on facebook, whatsapp and instagram

An increasing amount of financial scams are taking place via social media platforms like Facebook, WhatsApp and Instagram, according to analysis by a ...

May 4, 2023, 8:25 pm

'chatgpt is the new crypto': meta warns hackers are exploiting interest in the ai chatbot

Hackers have seized on worldwide interest in the artificial intelligence-powered tool ChatGPT in an effort to break into people's devices, Facebook ow...

May 3, 2023, 10:03 am

Meta says chatgpt-related malware is on the rise

Facebook owner Meta said on Wednesday it had uncovered malware purveyors leveraging public interest in ChatGPT to lure users into downloading maliciou...

May 3, 2023, 8:15 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

Houston man commits $3m ppp loan fraud, used money for private jet travel

Scott Jackson Davis was really flying high with his PPP loan scam, but not anymore! The Houston man managed to submit fraudulent applications, getting...

April 30, 2023, 12:44 am

Harris county man’s $3.3m ppp loan scam nets him a private jet trips, 9-year prison sentence

A Harris County man will spend nearly nine years in federal prison for orchestrating a PPP loan scam th...

April 28, 2023, 10:29 pm

Australia signals it won’t tolerate scams: regulator and ombudsman join forces

The Australian Prudential Regulatory Authority (APRA) has signed a new Memorandum of Understanding (MoU) with the Austrian Financial Complaints Author...

April 28, 2023, 2:33 pm

Hsi, acams issue guidance on combating financial fraud, other crypto scams

New CORNERSTONE alert calls on financial institutions to help identify, dismantle rising crypto asset linked fraud schemes WASHINGTON, D.C., April 28,...

April 28, 2023, 1:25 pm

Accountability of central banks: the milton scandal has shifted liability

The recent BBC expose on the ripples of the Milton Group Scandal, which involve mass fraud of trading scams especially of the elderly, has set the UK ...

April 26, 2023, 8:31 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 romantic interest, pretending to develop a relation...

April 26, 2023, 1:29 am

Pensioners who lost £80k in bitcoin scam told to use foodbank by revolut

EXCLUSIVE: Retirees Barbara and Ewan Atkins*, 78, paid nearly £80,000 to a fraudster who told them they were investing in bitcoin and to set up accou...

April 23, 2023, 9:29 am


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