In a significant development, the number of cases registered under the Prevention of Illicit Traffic in Narcotics Drugs and Psychotropic…
Browsing: Scam
The Enforcement Directorate (ED) announced on Sunday the seizure of ₹1 crore and incriminating documents in a series of raids…
Cryptocurrency scams are on the rise on social media platforms like Facebook and X. The FTC reports skyrocketing cases of…
Citizens of Eswatini have lost approximately E5 million to online scams, including business email compromise, investment fraud, and online shopping…
The Ontario Provincial Police (OPP) Cyber-enabled Fraud Team is currently investigating an alarming surge in cryptocurrency investment scams that have…
A recent study has highlighted the growing vulnerability of individuals to cryptocurrency scams, revealing a worrying trend among different demographic…
Lucy Cavendish reveals how seeking help enabled her to confront the chaotic state of her finances. In December 2021, I…
As cryptocurrency adoption accelerates, so do the threats. Forensic accountants and law enforcement are stepping up to tackle these new-age…
Digital Assets Worth $234 Million Stolen in Major Security Breach Indian crypto exchange Wazirx has temporarily suspended customer withdrawals following…
In a dramatic turn at a bankruptcy hearing, 25-year-old Aidan Pleterski, known as the self-styled “Crypto King,” faced accusations of…
