Scam
-
Crypto
Crypto Scam warning: North Carolina man’s account drained of $80,00 after he clicked on a link for a virtual meeting
DURHAM, N.C. — Kenneth Nicholson is very involved in the cryptocurrency world. He even has a YouTube channel breaking down…
Read More » -
Crypto
Celebrity hairstylist Jawed Habib, son booked in 20 cases over multi-crore crypto scam – Lifestyle News
Celebrity hairstylist Jawed Habib, his wife, and son Anas Habib are under investigation by Sambhal police over allegations of cheating…
Read More » -
Crypto
How fraudsters are using crypto ATMs to launder millions from Canadian scam victims
Brenda Smith didn’t know what a cryptocurrency ATM was before she was directed to deposit more than $12,000 cash into…
Read More » -
Crypto
‘Illegally held 285 Bitcoins worth Rs 150 cr’: ED files chargesheet against Raj Kundra in crypto scam – India News
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra, husband of actor Shilpa Shetty, alleging that he…
Read More » -
Crypto
ED Cracks Down Rs. 260 Crore Crypto Scam Network in Delhi, NCR, Gurugram
According to the agency, the scammer operated as a technical support agent, calling and communicating with unsuspecting victims in both…
Read More » -
Crypto
What the Tech: Crypto scam
If you or someone you know has invested in cryptocurrency, here’s an urgent warning: scammers are using fake text messages…
Read More » -
Crypto
How to Recover Lost or Stolen Crypto After a Scam
Scam losses in crypto are regrettably common, but recovery isn’t mission impossible. With swift action, forensic analytics, legal support, and…
Read More » -
Black Breaking News
260 foreigners rescued from virtual slavery in Myanmar’s online scam centers are being repatriated
BANGKOK — Some 260 people believed to have been trafficked and trapped into working in online scam centers are to…
Read More » -
Politics
Why Spotting a Forex Scam Early Matters
The forex market is the largest, most liquid financial market in the world, with over $6.6 trillion traded daily. Such…
Read More » -
Crypto
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world’s largest cryptocurrency exchange, has helped India’s Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest…
Read More »