Scam
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
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
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
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
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
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
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
New Zealand’s FMA Warns Against Profit Bitcoin
- The platform resembles classic get-rich-quick scams.
Monday, 06/04/2020 | 09:47 GMT by
Arnab Shome
HitBTC Scammers Get Two Years in Prison in the US
- Both plead guilty to all the charges brought against them.
Wednesday, 18/03/2020 | 10:05 GMT by
Arnab Shome
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