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Tag: frauds

Navigating through Solana’s Meme Coin Frenzy with Record Volumes, Failed Transactions and Scams

As the undisputed blockchain leader of the year, the Solana ecosystem has secured the position as the number one blockchain of the year 2024....

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Canadian Regulator Sounds Alarm on Rising Investment Frauds

The Canadian Securities Administrators (CSA), the umbrella organization of the country’s provincial and territorial securities regulators, issued a warning yesterday (Thursday) against investment scams...

Kickstarter Spam is Out of Control! How to Tell if a Message is Genuine or From a Spammer – ComixLaunch

As soon as you launch on Kickstarter, your inbox will be flooded with messages… some legitimate, some spammy and even some straight up scams!...

Unleashing NFT Scams And Crypto Frauds – CryptoInfoNet

The official Twitter, Facebook, and YouTube accounts of the British Army fell victim to a sophisticated hacking incident, with scammers promoting fraudulent NFTs and...

Robocalls with AI-Generated Voices Now Illegal, FCC Declares

The Federal Communications Commission (FCC) has declared AI-generated voice robocalls illegal in the United States to combat the rising misuse of technology in unwarranted...

Hong Kong Authorities Warn Against MEXC Impersonation Scam

Hong Kong's SFC and Police have issued an alert over a fraudulent entity masquerading as MEXC, tricking investors into depositing funds with promises of...

New and Best Meme Coins To Buy Saturday, February 10 – Non-Playable Coin, Shibavax, Kangal, Bitcoin Minetrix

Join Our Telegram channel to stay up to date on breaking news coverage Meme coins have become a popular trend in the cryptocurrency world. These...

Wall Street Expert Anticipates Impending Cryptocurrency Turmoil – CryptoInfoNet

“`html A prominent short seller from Wall Street cautions that the cryptocurrency sector may be on the verge of repeating the blunders that precipitated the...

Metacrime in the Metaverse

Report | Jan 31, 2024Lifting the Veil of A New Phygital Frontier for Law EnforcementINTERPOL recently published a whitepaper providing an insightful analysis of...

Keenan & Associates Reports Data Breach Exposing Social Security Numbers of More Than 1.5M

PRESS RELEASEMARLTON, N.J., Jan. 29, 2024 /PRNewswire/ -- Approximately 1.5 million consumers are being notified that their Social Security numbers and other confidential information were compromised when an unauthorized...

CertiK Exposes the Underbelly of Fraud Targeting its Brand

In the face of a rising tide of scams and exploits, even CertiK, a security firm that specializes in comprehensive security for blockchains, smart...

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...

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