Materials by tag Fraud

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.
Aug 17, 2018 at 11:32
SEC Prohibits Energy Investor From Public Companies' Boards Over ICO Blow
Federal regulators prevented an energy investor from serving on public firms' boards on August 12 after he pushed an Initial Coin Offering that misguided investors.
Aug 14, 2018 at 10:19
How Does Company Management Deceive Investors?
There are well-known stories when top managers pursue their own interests above the interests of the company. Spivvery can be made by forgery of accounting reports, manipulations with confidential information, overstatement of company profits, bribery of auditors and so on. We collected some high-profile cases when top managers cheated investors.
Jul 21, 2018 at 11:06
U.S Health Care Industry Starts Delving into Blockchain Technologies
The straggling U.S. healthcare sector has difficulty managing patient information whereby each hospital, doctor, insurance company, therapist, medical office and pharmacy requires sundry pieces of data to appropriately care for patients.
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