Latest News Of scam Tag

Bank of Ireland employees not cooperating with OneCoin investigation

Business 14 October 2019

Bank of Ireland employees not cooperating with OneCoin investigation

Diane Sands, Derek Collins, Dierde Ceannt and Greg Begley were all set to testify next month, reportedly able to produce especially damaging evidence.

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Pune City police barred from seizing cryptocurrency

Business 7 October 2019

Pune City police barred from seizing cryptocurrency

The police did the right thing by stopping a scam, but now they’re having trouble seizing the related assets.

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640 crypto projects have yet to publish a line of code in 2019: study

Tech 25 September 2019

640 crypto projects have yet to publish a line of code in 2019: study

Conducted by CoinCodeCap, the study found that 640 projects have yet to publish a single line of code in 2019.

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Centra Tech investors waited too long to file ICO fraud suit

Business 18 September 2019

Centra Tech investors waited too long to file ICO fraud suit

Investors who filed suit in Florida to have their case certified as a class-action lawsuit have been denied by U.S. District Judge Robert N. Scola, Jr.

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Former hockey player Igor Musatov arrested in cryptocurrency scam

Business 18 September 2019

Former hockey player Igor Musatov arrested in cryptocurrency scam

Hundreds of thousands were stolen from entrepreneurs as the hockey player claimed to need help buying a home.

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Philippine police break up alleged crypto scam

Business 17 September 2019

Philippine police break up alleged crypto scam

A massive investment scam operation was uncovered in the Philippines, targeting Chinese investors.

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Kidnapped Chinese student released after paying $800,000 BTC ransom

Business 4 September 2019

Kidnapped Chinese student released after paying $800,000 BTC ransom

While the student has been released, China has warned that they’ve seen kidnapping scams before.

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Canadian crypto scammers turn to the simplest scam trick ever

Business 2 September 2019

Canadian crypto scammers turn to the simplest scam trick ever

The scammers used the simplest technology to scam potential victims: a poster.

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Crypto scam kingpin tortured and murdered by accomplices

Business 2 September 2019

Crypto scam kingpin tortured and murdered by accomplices

When a scammer couldn’t pay his team, they put him through hell to get answers

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Thai SEC warns against yet another crypto investment scam

Business 26 August 2019

Thai SEC warns against yet another crypto investment scam

The new Thai scam poses as a legitimate digital currency trading platform operating from overseas.

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John McAfee calls out Twitter for allowing McAfee crypto scams

Business 13 August 2019

John McAfee calls out Twitter for allowing McAfee crypto scams

John McAfee doesn’t want his name to be associated with obvious cryptocurrency scams.

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Don’t believe crypto investment schemes offering 900% returns

Business 9 August 2019

Don’t believe crypto investment schemes offering 900% returns

A company out of New York that promised 800% returns has been busted by the Enforcement Division of the State Securities Board (SSB) in Texas.

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