Materials by tag Fraud

Jul 07, 2019 at 14:39
Italy: Verona Authorities Intervene in Onecoin Cryptocurrency Scams
The financiers of the Special Antitrust Unit in Verona, Italy, have managed to seize around 93 social pages and 7 websites where cryptocurrencies including OneCoin were offered to people while promising them quick massive returns and earnings.
Jun 07, 2019 at 10:20
Bitcoin Traders in India are no Longer at Ease
Bitcoin and cryptocurrency traders in India are not benefiting from the industry following the ban of cryptocurrency activities by the Reserve Bank of India (RBI) in April last year, and this is making their social life hard. The peer-to-peer (P2P) system that was developed by cryptoasset exchanges has some voids in it and hackers have taken advantage of this to fraud people and most of them have become or are yet to be victims.
Mar 02, 2019 at 16:55
Blockchain will Stop Fraud: Falciani Creates his Own Crypto
Frenchman whistleblower Hervé Falciani, the ex-mole of tax evaders, officially presented his blockchain-based project aiming to fight fraud and money laundering. The former UBS senior system engineer, who published the 'top secret' list of tax evaders that had financial accounts at the branches of the Swiss bank in the 2008 Valencia Polytechnic University bang, went in exile in the city of Madrid, Spain. Falciani became famous as the HSBC former employee.
Dec 03, 2018 at 16:51
Crypto Mining Malware has Become a New Way of Tricking Innocent Users
Ransomware has always been the main means of getting access to easy money for cybercriminals. However, the tendency shifted since new powerful financial technology began to evolve. Cryptocurrency mining platforms, especially those focused on Bitcoin and Monero, have become the favourite victims of malware programs.
Oct 11, 2018 at 12:10
Indian Government to Develop its Own Crypto After Prohibiting all Other Cryptos Within its Borders
Some time back, the Indian Reserve Bank (RBI) was working tirelessly to sweep Cryptos out of the nation, but it appears that the government may have an ace up its sleeve to annex that effort.
Oct 05, 2018 at 13:00
Fraudulent Facebook Crypto Ads Leaving People Feeling Suicidal
Fraudulent Facebook Crypto Ads have scammed users out of thousands and ruined lives. The English millionaire - who made his dollars off consumer advice - Martin Lewis has started suing Facebook in court over these Ads selling off his highly trusted name. He revealed he has been told incidences of people's savings being entirely rubbed from their lives and leaving others in despair.
Sep 30, 2018 at 15:38
A Ponzi Scheme is Detected in Russia, the Central Bank Takes Measures
The Central Bank of the Russian Federation has revealed a fraudulent financial system called Cashberry. The project was aimed at inducing people to invest their money in the scam scheme, offering highly lucrative returns on fiat and crypto investments.
Sep 28, 2018 at 15:56
Football Ticket & Crypto Con Games Rising Threats by Merciless Fraudsters - NTS Report Reveals
Phony Euro 2020 tickets, modelling and Crypto phony fraudulent deals are some of the rising threats posed by swindlers, consumers have been cautioned.
Sep 26, 2018 at 13:27
Cryptojackers Penetrate Google Play Once More
As revealed in a report from SophosLab's Pankaj Kohli, Google Play is spreading malevolent applications posing as games, educational instruments or system utilities but which actually use your Android gadget to mine digital currency.
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