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Asic’s anti-scam drive: over 2,500 investment fraud, phishing websites face action

The Australian Securities & Investments Commission (ASIC) has disrupted the operations of more than 2,500 investment...

November 2, 2023, 8:10 am

California aims to crack down on bitcoin atm scammers

The fake lawyer directed Meduri, 65, to an ATM where people can buy the digital currency bitcoin. He inserted $15,000 in cash into the machine, scanne...

October 23, 2023, 6:01 pm

Booking.com customers targeted by scam ‘confirmation' emails

Travellers are getting seemingly convincing messages asking them to provide bank card details and threatening their reservation will be cancelled...

October 23, 2023, 4:00 am

Scammers exploit bitcoin atms. will new california laws help crack down on fraud?

California is capping crypto ATM transactions and fees along with creating new licensing requirements for digital financial asset businesses. Read Ful...

October 22, 2023, 10:29 am

Beware these bitcoin scam tactics

Binance South Africa’s country head explains how to spot a Bitcoin scam and protect yourself from fal...

October 21, 2023, 11:29 am

After losing billions to scammers, this covid aid program won’t require all loans to be repaid

With so much money stolen, it is likely that many EIDL loans will never be repaid. That doesn’t mean the SBA should just throw up its hands and stop...

October 20, 2023, 7:29 pm

Swedish financial regulator signals surge in bitcoin fraud during q3

The Swedish financial regulator reported a troubling trend in investment fraud targeting Bitcoin users during the third quarter of 2023. The Financial...

October 20, 2023, 1:40 pm

Amazon, microsoft and india authorities crack down on impersonation scams

Amazon and Microsoft have joined forces to protect consumers from impersonation scams, marking the first time these industry leaders have collaborated...

October 20, 2023, 12:08 am

Santander warns of surge in impersonation scams

Santander has warned its UK business customers to be on high alert for impersonation scams after a surge in attempts to steal money by crooks pretendi...

October 19, 2023, 8:40 am

Cysec imposters in new zealand? fma issues warning

New Zealand’s Financial Market Authority (FMA) is concerned with the rampant impersonation of its Cypriot counterpart and has issued a public warnin...

October 18, 2023, 10:38 am

Bitcoin revolution scam or legit?

Bitcoin Revolution scam or Legit? People have the opportunity to select from numerous crypto trading pl...

October 17, 2023, 8:48 am

Mclennan county resolves bitcoin settlement after admitting funds seized in ‘error’

WACO, Texas (KWTX) – McLennan County officials have resolved a lawsuit that claimed sheriff’s investigators unlawfully seized funds from a Bitcoin...

October 12, 2023, 12:59 am

Fsma: scammers pose as major banks to defraud unsuspecting consumers

Scammers have found a new way to deceive unsuspecting consumers by impersonating major banks despite repeated warnings dating back to 2021, the Financ...

October 9, 2023, 7:23 pm

Bitcoin scam: cid raids investigators

The Criminal Investigating Department (CID) conducted raids on the residences of five investigation officers linked to the Bitcoin scam, allegedly inv...

October 8, 2023, 12:44 am

Karnataka bitcoin scam: sit raids nine places, including homes of four police officers

Last month, the SIT, formed after the Congress assumed power in the state in May this year, raided the homes of Srikrishna Ramesh alias Sriki, the pri...

October 7, 2023, 3:59 pm

Bitcoin scam: cid conducts raids on investigating officers in karnataka

Criminal Investigating Department (CID) conducted raids on the residences of investigation officers of Bitcoin...

October 7, 2023, 1:59 pm

How to avoid bitcoin and cryptocurrency scams

Find out the most common approaches used by cryptocurrency scammers, and some of the ways users can avoid scams. Read Full Story The post How to Avoid...

October 7, 2023, 10:14 am

‘bitcoin scam’: as probe picks up pace, karnataka court ‘keeps in abeyance’ sit plea to cancel hacker sriki’s bail

On Saturday, the SIT searched the residences of four police inspectors and a private IT expert who were involved in the original probe against Srikris...

October 7, 2023, 7:59 am

Match group's (mtch) tinder & jonathan bennett to combat fraud

Match Group's (MTCH) Tinder collaborates with Jonathan Bennett, known for his role in Mean Girls, to assist its users in identifying and avoiding pote...

October 3, 2023, 10:32 am

Elon musk calls fiat currency a scam as bitcoin price surges

Elon Musk replied to a Twitter (X) post indicating that fiat currency is a “scam” while the bitcoin price hit new local highs. Elon Musk, the CEO ...

October 2, 2023, 4:29 pm


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