Scam
Cryptocurrency scams are the flavor of the year for con artists: SEC official
Celebrity endorsements of digital assets are becoming more popular in scamsFraudsters use attractive industries like cryptocurrency to attract victims, according to Peter Diskin, an...
Hong Kong Police Charge 19 People in a sensational International Cryptocurrency Scam
Another Crypto Scam uncovered by Hong Kong PoliceFraudsters managed to dupe 170 victims of about $11 million Hong Kong dollars (US$1.4 million).The victims were...
Australian Police captures $6,000,000 in Crypto; arrests 3 in relation to the Fraud
Australian Police makes arrests on $6,000,000 Crypto Fraud Commanding Officer, Mick Frewen, emphasis on the importance of adapting to modern crimes and technologyThe fraud shows...
Bitconnect crypto scam case has been settled by the US SEC
Crypto scam involving Bitconnect has reached to a judgement The final judgment charged more than $12 million for promoting such schemes The defendants will...
Scammers stole $22 million in cryptocurrency
A police department in the United Kingdom is attempting to recover £16 million ($22 million) in stolen cryptocurrencies, including £6.85 million ($9.4 million) in...
Here are some of the biggest global Crypto Heists since 2018
August 2021 showed the biggest crypto heist worth $600MCrypto in initial stages of development are most prone to assaults Looked up to as an option...
Chinese crypto scams addresses received $2.2bn in 2019-21
Crypto scams are drastically decreasing in ChinaFrom 2019 to 2021, amid the crackdown on crypto firms, about $2.2 billion worth of Chinese digital assets...
Game Developer loses $1M due to scam
Ethereum and NFT worth $ 1 Million deceived What is NFTGame Developer scammed of $1MNFT scam potential The organizer of a NFT game called Hedgie has...
Steven Segal Pleads Guilty in Ponzi scheme
If proved can Face 5 Years in Prison The Ponzi scheme falsely claimed that it would generate more than 8000% returnsJohn DeMarr, 55, pleaded guilty...
Bank of Russia unearths 150 Financial Pyramid Scams
Pyramid Schemes thrive in an atmosphere of increasing investment demandScams between January and June 2021 is 1.5 times higher as compared to last yearDemand...
