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Ponzi scheme: definition and how to avoid them

The phrase "Ponzi scheme" has become synonymous with deception and financial ruin. Understanding what a...

October 13, 2023, 10:32 am

Sam bankman-fried accused by former alameda ceo of directing fraud at ftx

Caroline Ellison, the former CEO of Sam Bankman-Fried (SBF)'s hedge fund, Alameda Research, has testified that the crypto mogul directed a scheme to d...

October 10, 2023, 9:53 pm

How israel was duped as hamas planned devastating assault

A careful campaign of deception ensured Israel was caught off guard when the Palestinian Islamist group...

October 9, 2023, 2:45 pm

Crypto kingpin behind bars: 12 years for $100m ponzi scheme

As a part of a broader crackdown on fraudulent crypto operations in the USA, one of the masterminds behind the AirBit Club has been sentenced to 12 ye...

September 27, 2023, 8:22 am

California sues chevron, exxon, shell, others for public deception on climate change

The state claims that big oil companies have intentionally covered up their role in exacerbating climate change since at least the 1970s....

September 18, 2023, 11:56 am

California goes to war with oil and gas giants over climate change 'deception'

The state of California has filed a lawsuit against major oil and gas companies, alleging the fossil fuel industry has lied about the harms of climate...

September 16, 2023, 4:20 pm

China’s high-profile official sentenced to life in prison for bitcoin mining

The charges revolved around the illegitimate management of a colossal $329 million Bitcoin mining company and unrelated bribery activities spanning ov...

August 29, 2023, 9:45 am

American airlines sues travel website skiplagged over ticket price ‘loophole'

Lawsuit accuses website of deception as it allows travelers to book typically cheaper connecting flight...

August 19, 2023, 2:35 pm

Google's ad scam eerily similar to facebook's metric inflation scam

The magnitude of the deception becomes clear, media buyers are calling for justice, and their first dem...

June 28, 2023, 11:28 am

Sec's gensler: tokens are speculative investment vehicles

It takes time to build a case, we do things by the bookExchanges are commingling a number of functionsPlatforms offer a web of ...

June 6, 2023, 1:25 pm

Binance claims sec charges are aimed at making headlines – ‘limited in reach’

SEC Chair Gary Gensler said: Through thirteen charges, we allege that Zhao and Binance entities engaged in an extensive web of ...

June 6, 2023, 8:56 am

Bitcoin plunges as crypto giant accused of ‘web of deception’ – latest updates

The largest crypto token lost more than 3pc to fall below £21,000 as Binance and its chief executive Changpeng Zhao faced allegations of misusing inv...

June 6, 2023, 6:14 am

Spike in apts and zero-day attacks to spur demand for deception technology solutions: fact.mr report

Global deception Technology Market Expanding Significantly As A Result Of Increasing Apts And Zero-Day ...

January 6, 2023, 2:30 pm

Ticketmaster sued by taylor swift fans over ticketing debacle

No Taylor? No peace! A gaggle of Taylor Swift fans are suing Ticketmaster over its botched November 15 ticket sale for her Eras Tour. The fans collec...

December 3, 2022, 1:36 pm


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