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Browsing Category
Scams
Here’S How A Rs 2 Lakh Job Scam Revealed Rs 3,000 Crore Money Laundering Via Cryptocurrencies
Law enforcement agencies were tracking a mere Rs 2 lakh job scam in Bareilly. They found a mail trail in the process, which revealed that Rs 3,000 crores from this racket had already been siphoned off to countries like China and the…
JPMorgan CEO Jamie Dimon Skeptical of Crypto but Says ‘Not All of It Is Bad’ – Featured…
Jamie Dimon, the CEO of JPMorgan Chase, says that he does not particularly like crypto but will defend your right to invest in it. However, he sees benefits in some aspects of digital currency.
JPMorgan’s Jamie Dimon on Crypto, Digital…
AIB customers warned of strange new taxi scam targeting cardholders via email
AIB have issued a warning to their customers about a strange new scam doing the rounds asking people to put their credit or debit cards in a taxi. It's the latest attempt from criminals to try and swindle people out of their hard-earned!-->…
Crypto-crimewave forces police online to pursue ill-gotten assets | Cryptocurrencies
In July 2021, specialist police officers in Manchester swooped on an international cryptocurrency scam, seizing USB sticks and an online safe containing £16m worth of digital coins, mostly ethereum.A month earlier, Leicestershire police had…
Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams
In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls.$2.8M made from scamsIn the thread on April 27, he alleged that the four…
8 arrested in Spain for running a ‘cult-like’ crypto trading academy scam targeting…
Lorena’s daughter was just 17 when she joined the IM Academy, an online trading course that promised to bring her wealth and success by training her in foreign exchange and cryptocurrency investing.But like hundreds of other young people in…
Elon Musk acquires Twitter, what does it mean for crypto
Tech billionaire Elon Musk bought Twitter as announced on Monday and this development is consequential not just for 'free speech' but also for crypto.Because now, the world's biggest crypto influencer owns an influencing platform with the…
How the Crypto Influencer Scam Has Evolved Over the Years
A version of this article was published in TIME’s newsletter Into the Metaverse. Subscribe for a weekly guide to the future of the Internet. You can find past issues of the newsletter here. Last year, a…
Power Company Warns of Scam
The largest power provider in the state is warning customers to beware of a new scam.Evergy says scammers are trying a new tactic . Callers, fraudulently claiming to be Evergy representatives, are telling customers they have been…
Top 5 cryptocurrency scams you should know about!
Source: YouTube
It has been a really long time since the cryptocurrency industry was first introduced and honestly, the industry has had a wonderful journey so far by being able to lure in potential investors from all across the globe and…
