You are here: Home / News / UK authorities nab crypto worth $250 million part of a money laundering case July 13, 2021 by Sahana Kiran The crypto industry isn’t new to scams and hacks. As the UK has been doubling down on regulations, particularly with regard to the crypto-verse, the police in the region…
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Investors claim that Oz Project promised 60% monthly returns from trading crypto assets using AI. Four men have been arrested in Japan on suspicion of running a fraudulent AI-driven crypto investment scheme. Group in Japan Accused of Raising $54 Million In a one-of-a-kind fraud case, Japanese police have arrested four men for allegedly running a…
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In 2019, a man with Fabio-like hair entered the cryptocurrency scene with questionable claims when he told a slew of people he helped co-found the creation of Bitcoin. The self-proclaimed Bitcoin inventor named Jörg Molt not only offered a “Satoshi School” but allegedly ran a number of scams on the side. The publication Bild reports…
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MIAMI (AP) — Two more California men have pleaded guilty in South Florida for their roles in a $1.3 billion real estate fraud scheme that stole money from thousands of investors nationwide.Dane Roseman, 38, and Ivan Acevedo, 44, both of Los Angeles, pleaded guilty Monday in Miami federal court to participating in a massive investment…
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New York, NY, 13 July 2021, ZEXPRWIRE, Have you been a victim of an investment scam? Finance Recovery can help recover your scammed business loans, bitcoins, as well as money lost in forex trading and online frauds. Contact them at [email protected]. An investment comes with a risk for a potential reward in the future. The…
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News 12 Jul 2021 04:58 PM Mumbai MUMBAI: Actress Ileana Dcruz is spending her day at the beach, going by the post she has shared on social media.Ileana posted a picture on her Instagram story, where she is seen flaunting her perfect tan in a stunning bright yellow bikini. She completed her look with a…
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First, an exciting match between flashy strikers Michel Pereira and Niko Price ended with the Brazilian scoring a unanimous decision after almost losing the fight in the last round. Afterwards, Max Griffin edged out former interim welterweight champion Carlos Condit by unanimous decision to close the UFC 264 preliminary portion. On Twitter, pro fighters reacted…
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The email smelled as bad as week-old fish: It was a screenshot of a $1,000 cellphone I had supposedly bought on Amazon. I quickly checked my Amazon account. No purchase was recorded. Then I checked my credit card account. Ditto. This was clearly a scam and the real action was the “Amazon” order number and…
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Last Updated: 10th July, 2021 14:11 IST Amid furore over the Ram Mandir scam, AAP MP Sanjay Singh reminded on Saturday that those accused by him are yet to face action, threatening to go to court IMAGE: ANI/PTI As the furore over the Ram Mandir scam intensifies, AAP MP Sanjay Singh reminded on Saturday that…
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Don’t be caught by Black Widow movie scams, another Accellion FTA hack and moreWelcome to Cyber Security Today. It’s Friday July 9th. I’m Howard Solomon, contributing writer on cybersecurity for ITWorldCanada.com.Action movie fans starved for entertainment are eagerly looking forward to today’s release of the Black Widow film. It stars Scarlett Johansson as a KGB-trained…
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