January 8, 2022 In ​​, -anyos

Crypto Scammers Responsible for All-time High Haul of $14B in 2021

Despite the massive crypto haul by scammers in 2021, reports state that legitimate crypto usage still outweighs criminal usage.According to a Chainalysis report, crypto scammers pillaged a record $14 billion in 2021, representing a 79% rise in crypto crime. This theft was primarily a result of the rise in decentralized finance (DeFi) platforms. The blockchain…

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January 8, 2022 In ​​,  HSE

Banks are operating accounts for fraudsters using my name: Peter Psquare

Musician Peter Okoye (Psquare), popularly called Mr P, on Friday raised the alarm that some Nigerian banks are aiding fraudsters to defraud people using his name. “How can banks allow someone to open an account in the name of Peter Okoye Psquare without valid means of identification, no biometrics, no BVN, no verified address or…

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January 8, 2022 In ​​,  HSE

Scam Alert: Security Firm Identifies Arbix Finance $10 Million Rug Pull

Blockchain security firm CertiK has identified Arbix Finance as a rug pull, warning users who have engaged with the protocol to stay way from it and its ARBX token. Another Rug in the DeFi Space; This Time Users Are Warned Arbix Finance is a Binance Smart Chain-based protocol that describes itself as a yield-farming aggregator.…

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January 8, 2022 In ​​,  HSE

The Giveaway Scams are Still Going: Using Microstrategy CEO to Steal From Hopeful Hodlers

A new giveaway scam has just launched and is reeling in a few unsuspecting people, so once again, we remind our reader to be vigilant and not to fall for these.New Ways to Lose CryptosThis time its the website https://bitcoin22.io/ and according to details on the site, each hodler of the digital asset has a…

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January 7, 2022 In ​​,  HSE

Suspect in elaborate scheme to scam famous authors out of unpublished books arrested in New York

Federal agents arrested an Italian citizen Wednesday and accused of him running a yearslong scam in which he is believed to have stolen valuable unpublished literary manuscripts, officials said.The man, Filippo Bernardini, 29, was picked up at John F. Kennedy International Airport in New York City and charged with identity theft and wire fraud in…

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