2018 was definitely the year of cryptocurrency thefts and cybercrimes. According to a report from CipherTrace, a US cyber security…
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Tag: scam
New Zealand FMA warns against Alliance Investment Limited
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Alliance Investment Limited. Alliance…
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New Zealand FMA warns against MYfintec scam company
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called MYfintec. MYfintec Website: www.myfintec.com…
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ASIC issues impersonators scam warning
Australian regulator ASIC has just issued a warning against the scam companies Luxembourg Offshore Banking and LUXOSB Limited. Scammers are…
Read MoreNew Zealand FMA warns against BrighterTrade
The Financial Markets Authority (FMA) has just issued a warning against a scam company called BrighterTrade. BrighterTrade Date: 28 November…
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CySEC issues another impersonators scam warning
Cyprus financial regulator CySEC puts out some version of a warning against impersonators appearing as CySEC officials in an attempt…
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New Zealand FMA warns against CCM Clearing Limited
The Financial Markets Authority (FMA) has just issued a warning against a scam company called CCM Clearing Limited. CCM Clearing…
Read MoreScammers nick $4.4M in 2018 from online bank access: ACCC
Scammers are increasingly catching out people by impersonating well-known businesses or the police so they can get access to computers…
Read MoreNew Zealand FMA warns against scam website coinbig.co.nz
The Financial Markets Authority (FMA) has just issued a warning to a suspected scam website coinbig.co.nz. The FMA has recommended…
Read MoreOneCoin – one of the largest Ponzi Schemes in the “crypto” world
Probably the largest Ponzi scheme in the modern world was “designed” by Bernie Madoff who scammed corporate America with around…
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