By Mark Hunter18 hours agoSun Apr 04 2021 06:44:20 Reading Time: 2 minutesAn Irish Bitcoin scam seems to have conned wealthy residents out of millions of euro Scammers located in the country are grooming individuals to buy bitcoin before taking control of their wallets Police are having trouble making victims realize what’s happening to them…
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Spend a few minutes in cryptoland on social media and you’re likely to find netizens speaking about celebrities or virtual artists ‘dropping’ their latest works in the form of a non-fungible token (NFT). NFTs, as they are popularly known, are cryptographic representations of tangible or intangible objects on the blockchain.To read the rest of this…
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Former President Donald Trump reportedly convinced unwitting supporters to give tens of millions in recurring donations to his 2020 campaign—a scam that allowed the campaign to withdraw weekly payments from one-time contributors as the election neared. The strategy emerged around March of last year, the New York Times reported Saturday, when the Trump campaign began…
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Thousands of the ex-prez’s loyalists were hoodwinked by an online option for the campaign fundraising system Donald Trump; Ivanka Trump (Getty/Olivier Douliery/Sean Gallup/Scott Olson/Photo montage by Salon) This article originally appeared on Raw Story On Saturday, The New York Times reported that thousands of supporters of former President Donald Trump were hoodwinked by a deceptive “recurring payment” option…
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Representative imageThe situation has worsened during the Covid with more people working from home and transacting online, an MHA spokesperson said PTI Last Updated:April 04, 2021, 07:51 ISTFOLLOW US ON:Singapore is joining an Interpol-led global financial crime taskforce, comprising the US and UK, which will be looking into a number of areas, including COVID-19-related scams,…
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President Donald Trump has been forced to pay back $122 million to donors who were tricked into making recurring payments to his 2020 reelection campaign.A New York Times investigation found Trump’s fundraising campaign employed deceptive fundraising tactics that saw thousands of his supporters unwittingly sign up to give repeat contributions, when they had only intended to…
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Singapore is joining an Interpol-led global financial crime task force, comprising the US and UK, which will be looking into a number of areas, including COVID-19-related scams TopicsCoronavirus | Singapore | Interpol Singapore is joining an Interpol-led global financial crime task force, comprising the US and UK, which will be looking into a number of areas, including COVID-19-related scams,…
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Home » Business » Montana regulator issues cease and desist order against Forsage scam The Montana state securities regulator has issued a cease and desist order against an alleged digital currency pyramid scheme. Commissioner of Securities and Insurance (CSI), Montana State Auditor Troy Downing said the scam has been operating from the Philippines but targeting…
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A man who kept dangerous drivers on the road has been jailed.Detectives from the Met’s Roads and Transport Policing Command [RTPC], in partnership with Transport for London, have brought an end to the illegal operation of a man who kept dangerous drivers on the road.Hamid Alhendi, 46, (12.09.74) of Hendale Avenue, Barnet received a total…
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Four suspects arrested by the Hawks in Groblersdal in connection with fuel cards fraud. The suspects were allegedly working with Groblersdal cops who used state vehicle fuel cards for their own benefit. Five police officers were arrested on Monday for the alleged fraud. It is alleged the suspects would even swipe for motorists who were paying cash…
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