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How a ‘loan scam’ led to indian tycoon’s downfall

Venugopal Dhoot was arrested earlier this week in a case of fraud, which he denies. Read Full Story at source (may require registration) Author: The p...

December 30, 2022, 1:44 am

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

Bitcoin dips, and new research reveals uptick in crypto scams: cnbc crypto world

CNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what’s ah...

December 27, 2022, 8:44 pm

Crypto markets today: bitcoin ends penultimate week of (awful) 2022 on quiet note

ALSO: A year of steep declines in crypto markets brought another unwanted element – a dramatic increase in scams including “rug pulls.” … Read...

December 23, 2022, 10:44 pm

Man convicted of running unlicensed bitcoin exchange biz

A jury has convicted a New Hampshire man of running an unlicensed bitcoin exchange business and laundering over $10 million in proceeds of romance sca...

December 22, 2022, 10:14 pm

Tax guy: dear tax guy: my mom spent $90k on bitcoin and gifts due to a romance scam. will the tax code provide any damage control?

‘Does this somehow fall under gift-tax laws?’ Read Full Story The post Tax Guy: Dear Tax Guy: My mom spent $90K on bitcoin and gifts due to a roma...

December 18, 2022, 4:39 pm

New smyrna beach father, son charged in covid loan scam to be evaluated by psychiatrist

Evan Edwards and his son Joshua Edwards, both of New Smyrna Beach, were indicted in a scheme involving a phony church and PPP funds. Read Full Story a...

December 16, 2022, 7:14 pm

Outside the box: ftx was a warning. washington should act now to fill other holes in the swiss cheese.

Instead of creating a new bureaucracy every time a new scam shows up, Congress should empower existing ...

December 16, 2022, 4:35 pm

Trump called bitcoin a ‘scam,’ now he’s selling nfts

The former president, who once had a low opinion of cryptocurrencies, says his NFT collection ‘makes a great Christmas gift.’ … Read Full Story ...

December 15, 2022, 10:44 pm

Dear tax guy: my mom spent $90k buying bitcoin, gifts and computers due to an online romance scam. will the tax code provide any damage control?

Dear Tax Guy, My mom went into debt to buy bitcoin for a scammer because she thought she was in a romantic relationship with him. She also racked up c...

December 15, 2022, 8:29 pm

Fma warns against crypto fraudsters and impersonators

The Financial Markets Authority (FMA), New Zealand's regulator...

December 12, 2022, 9:24 am

Bitcoin loophole canada reviews – scam or legit? 2023

Are Bitcoin Loophole Canada reviews legit or another scam? – The world of cryptocurrency has accumulated a lot of interesting minds that are keen on...

December 8, 2022, 11:14 am

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 scammers who conned their victims into ...

December 7, 2022, 12:14 am

'misleading' ads appearing on instagram and facebook potentially fraudulent, which? says

Potential scam ads are appearing on Instagram and Facebook, according to analysis from consumer group W...

December 6, 2022, 10:33 am

Hackers steal $4.3bn in crypto in nine months

The worth of cryptocurrency stolen by hackers within the first 11 months of the year rose by 37% to $4.3 billi...

December 5, 2022, 3:56 pm

Kiss pr important advisory – kiss pr a dallas pr and seo company, is issuing a public warning notice email scam from jane w.w – [email protected]

Consumer Alert, KissPR has been targeted by a scammer organization through a series of fraudulent emails. Dallas, TX , Dec. 04, 2022 (GLOBE NEWSWIRE) ...

December 4, 2022, 1:36 pm

Bitcoin scam and fake credentials cause fairfield woman to lose thousands, police say

The police department is warning residents of a new scam involving Bitcoin and impersonating officials ...

December 2, 2022, 10:14 am

N.j. scammer sentenced after lying to get $1.6m in covid loans

Jordan Larkins, a 32-year-old man from Somerset, was sentenced to prison for fraudulently obtaining $1.6 million in COVID-19 loans, officials said. Re...

November 30, 2022, 10:31 pm

Jpmorgan, other banks in talks to reimburse scammed zelle customers

The pandemic supercharged money-transfer services. Zelle recorded some 1.8 billion transactions in 2021 totaling $490 billion, more than double prepan...

November 28, 2022, 2:15 pm

Lloyds, barclays, natwest customers among 200k banking victims of ispoof scam in £50m record fraud

Customers of Lloyds Banking Group PLC (LSE:LLOY), Barclays PLC (LSE:BARC) and other big banks will be contacted by the Metropolitan Police after a ...

November 24, 2022, 9:01 am


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