Reading Time: 4 minutes The META 1 scam knows no bounds, with the project now issuing reports comparing itself to other crypto projects META 1, which claims to have the world’s fastest blockchain, says it is better than Cardano and Litecoin among others META 1 is in the process of being shuttered by the SEC…
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By Mark Hunter19 hours agoTue Sep 21 2021 09:45:40 Reading Time: 2 minutes The founders of Africrypt, the South African scam investment scheme, are set to give video evidence next month Ameer and Raees Cajee, whose fund supposedly took in over $2 billion, are in hiding following an alleged hack on the wallets The fund’s…
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If your new online love seems too good to be true, the FBI is warning that, well, you might be right. The agency put out a Public Service Announcement last week to raise awareness of a new trend in online romance scams. In the first seven months of the year, the FBI says it received…
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Public relations powerhouse Karen Civil is being accused of allegedly scamming rapper Joyner Lucas out of $60,000 at the beginning of his career. Harlem rapper Cam’ron also accused Karen Civil of swindling the exact same amount from him back in 2015. 193 Views On September 18th, Joyner Lucas took to Twitter to claim Karen scammed…
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NewsUKHome NewsA investigationby the store found she purchased items such as a white blouse and an artwork (PA)An NHS scientist has been suspended after carrying out a “sophisticated” scam to defraud John Lewis of more than £1,600.Maureen Bennie swapped the price tags of expensive products for cheaper ones before purchasing them during a three-month spress…
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By Mark Hunter18 hours agoMon Sep 20 2021 09:14:16 Reading Time: 2 minutes The founder of fake crypto trading firm Virgil Capital has been sentenced to 7.5 years in prison Qin pleaded guilty in February for pretending Virgil Capital was wildly successful when in fact it was a Ponzi scheme Qin must also forfeit $54…
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A three-year scam saw a travel agent embezzle money from Cristiano Ronaldo and other high-profile Portuguese clients. A travel agent reportedly scammed Cristiano Ronaldo out of around €288,000 (nearly £250,000) between February 2007 and July 2010 in Portugal. Portuguese newspaper Jornal de Noticias has claimed Ronaldo entrusted his credit card details and pin codes to…
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Two of the most entertaining Serie A teams last season, Atalanta and Sassuolo, haven’t reached their pick ahead of the Gewiss Stadium meeting. La Dea lost their last home match against Fiorentina, while Davide Dionisi’s side have suffered back-to-back defeats against Torino and Roma. Atalanta’s Luis Muriel is unavailable and he will be so for…
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In Europe, 106 people have been arrested for belonging to a gang linked to the Italian mafia that allegedly scammed people out of millions of euros online, participated in drug trafficking, and laundered money.The gang members were mostly Italian nationals and a majority of the arrests took place on the Spanish Canary Island of Tenerife,…
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MADRID (Reuters) – Spanish and Italian police said on Monday they had arrested 106 people for belonging to a gang that allegedly laundered money for mafia groups and made millions of euros through online scams.Most of the suspected members were Italian nationals and the majority of the arrests took place on the Spanish Canary Island…
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