Category: News Briefs

CASINO SCAM LIST: 2021 UPDATE

by Robert Schreiber | May 19, 2021 | Casino Scams, New Scams, News Briefs, Online Scams, U.S. Based Fraud, UK Based Scams | 0

Casino Scam List Last Updated May 30, 2021 This is a comprehensive list of fake online casinos and...

MAVERICK TRADING: THE SCAM

by Mark Levy | Dec 8, 2020 | Forex Trading Scams, Investment Scams, News Briefs, Scams in the United States | 0

There is a wealth of suspicion and negative commentary on the internet regarding Maverick Trading...

Lev Parnas and David Correia Busted For Fraud FOR OFFERING A “Fraud Guarantee”

by Mark Levy | Nov 26, 2020 | News Briefs, Scams in the United States, U.S. Based Fraud | 0

The Federal Bureau of Investigation charged Lev Parnas and his associate David Correia for...

CYSEC Warning Regarding 7 Crypto Scams

by Calvin Lamar | Nov 25, 2020 | Bitcoin Scams, CRYPTO SCAMS, New Scams, News Briefs | 0

New Crypto Scam Warnings This month the Cyprus Securities and Exchange Commission (CySEC) issued a...

QuantaDyn Corporation Scandal Enters A Guilty Plea – Justice for the American Taxpayers Obtained

by Robert Schreiber | Sep 17, 2020 | News Briefs, Tax Fraud, U.S. Based Fraud | 0

QuantaDyn Corporation, a Virginia Based Software Company, is alleged for committing conspiracy to defraud the United States, conducting wire fraud, and performing money laundering.

11 New Trading Scams Added to CONSOB Blacklist

by Robert Schreiber | Sep 13, 2020 | CRYPTO SCAMS, Forex Trading Scams, Investment Scams, News Briefs, Online Scams | 3

11 New Forex and Crypto Scams On September 7th, 2020, the Italian Companies and Exchange...

UMASS PHISHING SCAM TARGETS Faculty and Students

by Jason Kim | Sep 1, 2020 | News Briefs, Scams in the United States | 0

The UMass Phishing Scam On August 21st, 2020 a security warning had the entire student and faculty...

FBI ARRESTS ROMANCE SCAMMER: May Face Up to 77 Years in Prison

by Jason Kim | Aug 27, 2020 | BEC Scams, News Briefs, Online Scams, Romance Scams | 0

FBI Brings Scammer to the US Yesterday, Wednesday, August 26th, 2020 the Internal Revenue Service...

Is Plus500 a scam? What are they Really up to?

by Robert Schreiber | Aug 19, 2020 | Forex Reviews, News Briefs, Non-Scams, Reviews | 0

Is Plus500 a scam? What is Plus500 trying to cover up? The UK licensed broker announced this...

FCA Warning: New Clone Firms

by Robert Schreiber | Aug 17, 2020 | New Scams, News Briefs, Non-Scams, Online Scams, UK Based Scams | 0

FCA Warning on Clone Firms This morning Monday, August 17th, 2020 the Financial Conduct Authority...

CySEC Warning Against 8 Forex and Crypto Scams

by Robert Schreiber | Aug 12, 2020 | CRYPTO SCAMS, Forex Trading Scams, Investment Scams, New Scams, News Briefs | 1

CySEC Warning This morning Wednesday, August 12th, 2020 the Cyprus Securities and Exchange (CySEC)...

Investor Warning List: May 2020

by Calvin Lamar | Jun 30, 2020 | Forex Trading Scams, Investment Scams, New Scams, News Briefs, Non-Scams | 0

If you’re looking to find out if your Forex broker or investment firm has been placed on an...

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.

Performance

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

Analytics

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.

Others

Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.

Category: News Briefs

Recent Posts