Indian Police have learned about a massive $68 M Bitcoin scam, only after the leader of the scammer’s gang was beaten to death by his co-conspirators. Police in the Indian…
New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…
ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to…
The Luxembourg Housing Fund conned out of over €800,000 by Polish scammers, managed to recover most of the lost funds. Fund (‘Fonds Longement’) was conned out of over €800,000 in…
3 international scammers, accused of defrauding pensioners of over €2.5M, arrested Another day, another heartless scam. Authorities in Austria have confirmed that 3 international scammers – two Serbian and one…
In a legal precedent in the country, owner of iTrader, and several of his former employees are charged with fraud. The Israeli State Attorney Office summoned Ido Fishman, owner, chairman,…
How did a key member of Pres. Kirchner’s corruption circle become involved in a string of corrupt businesses with the ‘Cambiemos’ movement? Gustavo Dorf, is far from a household name,…
Bitcoin scammers used the name and imagery of legendary former Singaporean PM to lure victims. Cryptocurrency scams have been plaguing internet users for years now. While it is an international…
A fraudulent Facebook page tricks people desperate for financial aid. Kenyan banks have called for their clients to remain alert and avoid a Facebook page which has been running an…
Angry mob torches the man’s home after his scam collapses leaving hundreds disillusioned and broke. Furious victims of an alleged Bitcoin Ponzi Scheme looted and torched the house of the…