Scams

New York-based law firm Pomerantz LLP has launched an investigation against Bitcoin mining company Core Scientific over claims that its leadership had been involved in securities fraud and activities that negatively affected its stock…

A fake Pokémon NFT game has been reported to infect users’ computers with malware.  Korean Security Firm AhnLab found hackers exploiting a remote control tool to take control of users’ devices.  The security firm notified the…

The U.S. securities watchdog has charged a former executive of a special purpose acquisition company (SPAC) with fraud after he allegedly stole $5 million, which he invested in digital assets and other securities. In a complaint filed with…

BitQS Review 2023 : Bitcoin was the first cryptocurrency to have gained the attention of the world. It was introduced in 2009 and since its inception, a lot has changed in the digital currency sector. At first, Bitcoin was only known to a…

By Mark Brown January 9, 2023 7:18pm Ontario Provincial Police have pleaded for vigilance after a resident was taken for thousands of dollars in a cryptocurrency scheme. Few…

Mounties in Coquitlam are out with a warning after receiving multiple reports of a cryptocurrency scam last month. In a news release, the detachment described the fraud and said victims in the city have already…

These messages, he said, can be sent on social media or through texts and emails. Typically, victims are persuaded to open and deposit money into crypto-trading accounts; then they are sent fake account statements showing…

NEW YORK, Jan 9 (Reuters) - Sam Bankman-Fried may find it hard to argue the fraud charges against him should be tossed because of uncertainty as to how U.S. law treats cryptocurrency, as other high-profile defendants in criminal cases…

“Romance scammers often appear as attractive, wealthy, and successful business people looking for serious relationships. They approach victims on dating apps or social media and start intimate online relationships,” shares Marijonas, a…

Pune, January 8: Despite several efforts by officials to inform citizens about fraud, fraudsters are finding new ways to dupe people. In another case of fraud, cops have arrested a man who allegedly duped an…