A North Carolina-based cryptomining company, NewRays One LLC, has filed a federal lawsuit against Faulkner County, Arkansas, alleging that a…
Browsing: Scam
Ontario’s securities regulator is pursuing $8.5 million in fines and the repayment of US$51 million in ill-gotten funds from former…
As law enforcement grapples with the growing use of encrypted messaging platforms by criminals, Telegram has emerged as both a…
Caroline Ellison, the former CEO of Alameda Research and ex-girlfriend of FTX founder Sam Bankman-Fried, was sentenced to two years…
Two Zimbabwean businessmen appeared in court on fraud charges last week, accused of defrauding a Bulgarian investor of US$200,000 in…
A group of disgruntled investors has raised the alarm after a gemstone-cryptocurrency investment scheme failed to deliver the promised returns,…
An international law enforcement operation has dealt a significant blow to organised crime, leading to the seizure of €16 million…
Investment fraud on social media is on the rise, preying on people across demographics, from seniors to Gen Z, who…
Police in Perry Township are stepping up efforts to protect senior citizens from the rising tide of scams targeting older…
The United States has imposed sanctions on prominent Cambodian businessman and ruling party senator, Ly Yong Phat, along with several…
