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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
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
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
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
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