Ice Poseidon, also known as Paul Denino, a YouTube streamer and internet personality, has admitted to scamming fans out of US$500,000 in a crypto pump-and-dump scheme. When confronted by YouTuber Coffeezilla, he showed little remorse: To Be Fair, You Have To Have a Very High IQ to Understand Crypto Scams. but actually it’s incredibly simple…
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Home » Business » Facebook could face criminal charges in Australia over digital asset scam ads Australian mining magnate Dr. Andrew Forrest has launched criminal and civil actions against Facebook, now called Meta. He accused the social network giant of being “criminally reckless” and knowingly profiting from illegal scam advertisements that used his image. Though…
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The Economic Offences Wing (EOW) of India’s Mumbai police detained Daljit Singh Bal, one of the major suspects in the Punjab and Maharashtra Cooperative (PMC) Bank Scam, on Thursday in Bihar, according to officials. The Mumbai police issued a lookout circular (LOC) against Daljit in 2019.He is one of the major suspects in the Rs…
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A woman was arrested in Dublin over suspected involvement in conning an investor out of €1 million (£845,000) in another cryptocurrency scam. The woman in her 60s is currently being held at Irishtown Garda Station, reported local news outlet Dublin Live. She is reportedly under suspicion of ‘acting as an investment intermediary’ without authorisation from…
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Andrew Forrest is one of Australia’s richest men. He has filed a criminal case against Facebook for not preventing scam crypto ads using his likeness on the social network. According to The Australian newspaper, the billionaire decided to bring a case against Facebook, which has recently changed its name to Meta. This is on behalf…
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