Latest scam News

Business 10 August 2018

Thai police nab suspect behind $24M crypto scam

Thai actor Jiratpisit Jarajivit has been arrested on money laundering charges after a Finnish man filed a complaint accusing him and his siblings of tricking foreigners into investing in entertainment token Dragon Coin.

Business 8 August 2018

FCA warns UK investors against ‘clone’ crypto companies

The UK Financial Conduct Authority (FCA) has issued a warning against a clone company called Fair Oaks Crypto, which has been impersonating FCA-authorized firm Fair Oaks Capital Limited to lure investors to its site.

Tech 1 August 2018

Watts Miners ASIC is a possible scam

Watts Miners claims that its chips are able to mine at 120 terahashes per second (TH/s) at 800 watts on a 7-nanometer (nm) chip, which is ten times more efficient than what its competitors produce. 

Business 16 July 2018

Police in India crack $300M GainBitcoin scam

Indian police investigators working on the GainBitcoin Ponzi scheme, which cost investors around $300 million, are saying that they have made great strides in solving the case.

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