September 11, 2021 In -Eleven, -year

Aemilius Cupero News: Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

A slew of late court filings by lawyers representing Mirror Trading International (MTI) investors has forced a South African judge to postpone the hearing of the liquidators’ application to have the online bitcoin scam declared an illegal business. Concern Over Implications of Declaration Order As a Mybroadband report explains, the investors’ belated decisions to oppose…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: Taiwan police arrest 14 over alleged Ethereum investment scam

Police in Taiwan have arrested a ring of criminals who allegedly lured over 100 investors into their Ethereum investment scam. Authorities said the suspects relied on false information and photos of beautiful women on social media platforms and their website to lure their victims, which were described as older males. The 14 are alleged to…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

Home » Business » OneCoin scam: Seychelles asked to probe transfer of $10B in BTC Authorities in Seychelles have been requested to investigate transactions related to the transfer of 230,000 BTC tied to the mega OneCoin scam. The stash, which is worth over $10 billion today, is reportedly linked to Ruja Ignatova, the founder of…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: SEC latest investor warning targets digital currency scams and ICOs

Home » Business » SEC latest investor warning targets digital currency scams and ICOs The U.S. Securities and Exchange Commission (SEC) has issued a warning to investors to be wary of digital currency investment scams, in the latest note of caution over digital currency to be sounded by the regulator. The announcement was published via…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: All College Scams Are Not Created Equal

Photo via Getty ImagesWhen people say “college is a scam,” rarely is it meant to describe actual fraud. Instead, the phrase is used to question the value of higher education: Is the price tag to attend a four-year university (and the debt that comes with it) worth your salary? The average sticker price for a…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: New Personal Finance Book Points Out Money Missteps to Avoid

Fleming Island, FL – WEBWIRE – Saturday, September 11, 2021 Ken Remsen wants you to be Money “OK” Good News. There is a new personal finance book out to help Americans struggling with debt, available now on Amazon, titled “Get WalletWise” by financial expert Ken Remsen. Many personal financial self-help books available today discuss money…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: Scam calls now 'mimicking our own mobile numbers'

Scam calls are now mimicking Irish mobile numbers, in the hopes that people will call them back. There has been an increasing number of scam phone calls to people in recent months – whether they are pretending to be from the Department of Social Protection, Revenue or even the Attorney-General’s office. Previous attempts have sometimes…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: Virecar.com

Virecar offers a new secure and instant payment solution to protect against scams when paying for a used car. Virecar is the alternative to a cashier’s check for secure payment between individuals. Finally, there is an alternative to the cashier’s check to buy and sell a used car, and this alternative is called Virecar! This…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: Inside Marine Chain, The North Korean Scam ICO

By Mark Hunter1 day agoFri Sep 10 2021 09:45:21 Reading Time: 3 minutes Memories of Marine Chain, an abandoned ICO from 2018, have resurfaced The scam was started by three North Korean intelligence operatives Marine Chain was one spoke in a wheel of six-figure cybercrime attacks by North Korean intelligence at the time With the…

READ MORE
September 11, 2021 In -Eleven, -year

Aemilius Cupero News: Ghaleb Alaumary Gets 11-year Sentence For Money Laundering

Reading Time: 2 minutes Ghaleb Alaumary has been sentenced to 11 years in prison in the U.S. on money laundering charges The Canadian laundered money for North Korean crypto hackers and scammers Alaumary also helped launder money stolen from international banks, companies and universities A Canadian man who helped North Korean hackers launder millions of…

READ MORE