Last Updated: 5th July, 2021 12:55 IST The CBI on Monday raided 42 locations including 40 in Uttar Pradesh and 2 each in Rajasthan and West Bengal in connection to the Riverfront scam case. Image: PTI The officials of the Central Bureau of Investigation (CBI), on Monday, conducted multiple searches in connection with alleged irregularities in the Gomti…
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Crypto Ponzi Scheme – Pussy Financial London, UK, 4 July 2021, ZEXPRWIRE, The popular meme cryptocurrency Pussy Financial come under fire as a scam and money laundering operation after an audit uncovered the most basic “rug pull” protections weren’t in place. A contractor who works with the auditing firm Certik said “the developers have set this…
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Reading Time: 3 minutes META 1, the crypto scam whose founders claim to be creating a “coin for humanity”, are still scamming investors despite an SEC ban The SEC ordered META 1 to cease and desist in March 2020 after conning millions out of ICO investors META 1 founders claim they are above the law…
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Faze Clan has kicked out one of its members and suspended three others over an alleged influencer crypto “scam”.In a statement published to Twitter, Faze said it had “removed” Frazier Kay from its clan, and suspended Jarvis Khattri, Nikan Nadim and Teeqo until further notice. A statement from FaZe Clan. pic.twitter.com/HnPXpAoSYX— FaZe Clan (@FaZeClan) July…
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Scammers are sending out fake emails and confirmation messages to Coinbase users in an attempt to lure them into revealing their account details. The exchange users are advised to be wary of such phishing attacks. https://www.reddit.com/r/CryptoCurrency/comments/obozu6/scam_alert/ When a New Login is Not What It Seems Coinbase users raised an alarm about the SMS phishing attack…
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A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. Nevertheless, the judge postponed a ruling on an application by MTI liquidators to have the company declared an unlawful business to September 8,…
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U.S. › TokensPromoted by famous “influencers,” a token called “Save the Kids” ultimately crashed and burned as a result of an alleged “pump & dump” scheme. Liam Frost · July 3, 2021 at 9:00 am UTC · 2 min read FaZe Clan, a Los Angeles-based professional electronic sports (esports) organization, today announced that it has…
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A photo of River goddesses popularly known as Yeye Osun scampering for their safety when security operatives used water cannons at protesters has surfaced on social mediaThe river goddesses were amongst protesters agitating for the oduduwa nation.However, the river goddesses took to their heels with other protesters when the police dispatched by the cp Lagos…
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We have all heard about the rearrest of Nnamdi Kanu and the ‘attack’ on Sunday Igboho by the men of Nigerian security forces. I do believe that Sunday Igboho and Nnamdi Kanu have the right to agitate (peacefully). But I do not think Igboho should be in possession of such guns; meanwhile, I also think he mayhave the right to protect himself (if the government won’t) since it is not the first…
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Assets of actor Dino Morea, late Congress leader Ahmed Patel’s son-in-law, and DJ Aqeel Abdul Khalik Bachoo Ali have been seized in a fraud case. They have been linked to a case of Rs. 14, 500 crore bank loan fraud by Gujarat-based businessmen Sandesara brothers.Reportedly, the Enforcement Directorate(ED) while probing a money laundering case discovered…
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