February 12, 2022 In ​​, -anyos

BBC Pulls Hanad Hassan Documentary Over Orfana Scam Claims

Reading Time: 2 minutes The BBC has pulled a documentary on Hanad Hassan, a supposed crypto millionaire Hassan was revealed to have been the co-founder of Orfano, a crypto project that was shuttered in October Existing holders lost their investment, and the BBC pulled the piece when it got wind of the allegations The BBC…

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February 12, 2022 In ​​,  HSE

Romance scams cost Americans over $500 million last year

Home News Computing (Image credit: FBI) The US Federal Trade Commission (FTC) has released a new report revealing that scammers managed to swindle a record $547m out of Americans looking for love online last year.Over the past five years though, Americans have reported losing a staggering $1.3bn to romance scams which is more than any…

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February 12, 2022 In ​​,  HSE

S Korea: Former CEO of V Global gets 22 years jail over $1.9 billion scam

Seven V Global executives have been found guilty of misappropriating 2 trillion KRW ($1.9 billion) in the latest verdict on Friday, as per reports. While the six of them will serve varying jail-time of up to 14 years, former CEO Lee Byung-gul has been sentenced to 22 years in prison. The development comes as prosecutors…

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February 11, 2022 In ​​,  HSE

Bitcoin Scam Documentary Coming to Netflix From ‘Fyre’ Fest Director

The director of Netflix’s hit documentaries Tiger King and Fyre is going to tackle the world of crypto, Bitcoin and NFTs. Chris Smith will direct and executive produce an as-yet-untitled documentary series about a married New York City couple’s alleged scheme to launder $4.5 billion in stolen cryptocurrency in what’s been called “the biggest criminal…

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February 11, 2022 In ​​,  HSE

Hushppupi: Police ordered to conclude investigation on Abba Kyari in two weeks

By Kingsley OmonobiFollowing its rejection of the earlier investigation report on the alleged involvement of suspended IRT Commander, DCP Abba Kyari in the $1.1million internet scam perpetrated by internet fraudster, Ramon Abass aka Hushpuppi, the Police Service Commission (PSC) has directed the Force headquarters to constitute another panel of inquiry to investigate the FBI indictment…

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