Category: News Briefs

NEW CRYPTO SCAMS TO WATCH OUT FOR

by Robert Schreiber | Jul 4, 2021 | Bitcoin Scams, CRYPTO SCAMS, News Briefs | 50

Every day, that’s correct, every single day new crypto scams pop up. We know this because...

Cryptocurrency Scams Soar by 1,000%

by Robert Schreiber | Jun 30, 2021 | Binary Options Scams, Bitcoin Scams, CRYPTO SCAMS, New Scams, News Briefs, Scams in the United States, U.S. Based Fraud | 3

Cryptocurrency scams are soaring, how can you know that you’re with a safe broker?

CASINO SCAM LIST: 2022 UPDATE

by Robert Schreiber | May 19, 2021 | Casino Scams, New Scams, News Briefs, Online Scams, Tips and Help, U.S. Based Fraud, UK Based Scams | 2

Casino Scam List Last Updated May 1, 2022 This is a comprehensive list of online casino scams 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 | 7

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 | 5

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...

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Category: News Briefs

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