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Scam
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
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News
SEC Obtains Judgment against Lead US BitConnect Promoter
Glenn Arcaro and his company have to pay disgorgement and civil penalties.
Friday, 10/12/2021 | 07:37 GMT
by
Arnab Shome
Retail FX
UK’s Financial Ombudsman Sees a Surge in Fraud Complaints during Q2
Complaints related to fraud and scams jumped by 30% YoY.
Thursday, 25/11/2021 | 13:33 GMT
by
Bilal Jafar
Retail FX
Consob Blacks Out 6 Unlawful Financial Websites
The authority has tightened its grip on illegal financial websites in the region.
Friday, 12/11/2021 | 14:42 GMT
by
Bilal Jafar
News
Squid Game-Inspired Crypto Price Plunges to Zero, Concerns on Alleged Scam
The SQUID token price managed to skyrocket to over 75,000% prior to its collapse.
Tuesday, 02/11/2021 | 21:38 GMT
by
Felipe Erazo
Retail FX
Swipe, Invest, Scam: FSMA Warns against Investment Fraud on Dating Apps
Fraudsters are trapping victims on dating apps using fake profiles.
Wednesday, 27/10/2021 | 10:54 GMT
by
Arnab Shome
Retail FX
26 Israelis Nabbed for FX/Crypto Scam Released, Overseas Busts Continue
The Cypriot authorities reportedly arrested one person in connection with the racket.
Tuesday, 12/10/2021 | 08:59 GMT
by
Arnab Shome
News
26 Israelis Arrested in a Massive Crypto Fraud Bust
The scheme was mostly targeting US residents.
Wednesday, 06/10/2021 | 07:41 GMT
by
Arnab Shome
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News
Deep-Fake Andre Cronje Imposter Defrauded Crypto Startup
Is it the beginning of a new kind of crypto fraud?
Wednesday, 04/08/2021 | 12:04 GMT
by
Arnab Shome
News
Swedish Man Gets 15 Years in Jail for $16 Million Fraud
He offered a ‘risk-free’ investment with promises of a 450-fold return.
Friday, 09/07/2021 | 06:30 GMT
by
Arnab Shome
News
Lawsuit Alleges $250 Million Israeli ICOs to Be Scams
The plaintiffs are now seeking $16.1 million in damages for their investment in these ICOs.
Monday, 31/05/2021 | 12:56 GMT
by
Arnab Shome
News
Crypto Scams Are Going Rampant in Nigeria
Scammers are targeting people on Instagram, promising high returns on crypto investments.
Thursday, 04/03/2021 | 08:28 GMT
by
Arnab Shome
News
US Charges Australian Man for $90 Million Cryptocurrency Hedge Fund Scam
Stefan He Qin stole millions of dollars through Virgil Sigma Fund and VQR Multistrategy Fund.
Friday, 05/02/2021 | 07:20 GMT
by
Bilal Jafar
Regulation
Swipe Left: Financial Scammers are Trapping Victims on Tinder
Scammers are disguising themselves as 'financially-independent charming women' to trap victims.
Thursday, 03/12/2020 | 10:45 GMT
by
Arnab Shome
Retail FX
New Zealand’s FMA Warns against Rising Investment Scams
It flagged 61 scams in the past seven months, compared to the previous year’s 40 scams.
Thursday, 19/11/2020 | 07:23 GMT
by
Arnab Shome
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News
Ledger Users Lost 1.1 Million XRP to Scammer
The website looked legitimate compared to the original website.
Friday, 06/11/2020 | 12:47 GMT
by
Arnab Shome
News
OneCoin Lawyer Mark Scott Banned from Practicing Law in New York State
Scott reportedly laundered $400 million for 'CryptoQueen' Ruja Ignatova, $50 million of which he collected in fees.
Monday, 02/11/2020 | 08:02 GMT
by
Rachel McIntosh
Thought Leaders
Royal Takes Action against Fraudulent Sites
Royal has operated within a strong and secure corporate governance framework for close to 15 years.
Thursday, 08/10/2020 | 07:54 GMT
by
News
'Morris Coin' Ponzi Scheme Busted: 36-Year-Old Man Arrested in India
Police were tipped off by someone who was not directly involved in the Ponzi scheme.
Monday, 05/10/2020 | 07:00 GMT
by
Rachel McIntosh
Retail FX
Belgium’s FSMA Warns Against Rising Recovery Room Scams
These fraudsters target the existing victims of fraudulent investment schemes.
Monday, 28/09/2020 | 12:40 GMT
by
Arnab Shome
Regulation
FINRA Warns Member Firms Against Imposter Domain Name
FINRA has requested that the Internet domain registrar suspend services for “finnra.org”.
Thursday, 13/08/2020 | 05:01 GMT
by
Celeste Skinner
News
'Year of the Phish'? Socially-Engineered Attacks Populate Crypto in 2020
Are socially-engineered attacks becoming more popular? And if so, what can be done?
Thursday, 06/08/2020 | 10:55 GMT
by
Rachel McIntosh
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Regulation
ACCC: Aussies Lost More than US$435.2 Million in 2019
Out of the $634 million lost in 2019, $126 million of that was lost to investment scams
Monday, 22/06/2020 | 07:45 GMT
by
Celeste Skinner
News
After COVID-19, 2020 Could Be the Biggest Year Yet for Crypto Scams
With COVID-19 in the air and heightened anxiety in the world, crypto scams could gain unprecedented power.
Friday, 05/06/2020 | 07:49 GMT
by
Rachel McIntosh
Brokers
SVS Securities’ Recovery Scam Surfaces, Administrators Warn
The scam comes shortly after a plan for distributing the assets of SVS Securities was submitted to win court approval.
Thursday, 07/05/2020 | 16:02 GMT
by
Aziz Abdel-Qader
Regulation
Investment Managers Expect Covid-19 Related Scam Spike
Investment Association warns savers of financial crime during the pandemic
Wednesday, 29/04/2020 | 11:55 GMT
by
Finance Magnates Staff
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