An ACCC spokesperson stated: The ‘Hope Business’ app is a scam. Victims were encouraged to transfer funds in a Ponzi…
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Australians lost $328 million to investments scams in 2020
The ACCC said in the report: It is not surprising that in 2020, 25% of all scam reports involved the…
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CFTC files charges New York man in a multi-million dollar Bitcoin and Ether Ponzi Scheme
He allegedly engaged in various efforts to conceal his misconduct – he misrepresenting his trading profitability and the amount of…
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Major Twitter attack hits US politicians, celebrities and companies as part of a bitcoin scam
CEO Jack Dorsey tweeted on Wednesday: Tough day for us at Twitter. We all feel terrible this happened. We’re diagnosing…
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CySEC warns about fraudulent representation
The Cyprus regulator said that such cases occur often and may be part of a sophisticated online scheme to defraud…
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Former Republican State Senator to be arrested for crypto scam
However, the charges did not stop Schmidt and Dunlap from continuing to promote Meta 1. SEC’s contempt motion states that…
Read MoreFBI warns against Covid-19 crypto scammers
The FBI said: Fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder…
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Forex Weekly Look Back: small business at risk, US markets bounce back
US markets started climbing today after nearly two weeks with a 4% plus move in either direction during every trading…
Read MoreThieves steal $2 million with pandemic essentials scam
INTERPOL Secretary General Jürgen Stock commented: Criminals are exploiting the fear and uncertainty created by COVID-19 to prey on innocent…
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New Zealand FMA adds three new companies to its warning list
SL Markets appeared yesterday on the New Zealand Financial Markets Authority (FMA) list of alerts and warnings. The company’s website states…
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