Fraud

Nigeria will no longer recognize university degrees from Kenya, Uganda—blockchain is the solution
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22 January, 2024

Nigeria will no longer recognize university degrees from Kenya, Uganda—blockchain is the solution

Nigeria added the two East African countries to neighbors Togo and Benin, saying they offer fake degrees—Dr. Catherine Lephoto says...
HEX founder Richard Heart’s lawyers claim he promised nothing to nobody
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11 January, 2024

HEX founder Richard Heart’s lawyers claim he promised nothing to nobody

Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud...
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
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10 January, 2024

HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed

The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects
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8 January, 2024

Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects

The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express...
AI predictions for 2024
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2 January, 2024

AI predictions for 2024

2023 was a landmark year for AI innovation, and similarly, the innovations and events of the past year have set...
Australia proposes scam code to curb fraud in banking, ‘crypto’
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5 December, 2023

Australia proposes scam code to curb fraud in banking, ‘crypto’

As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
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