Florida’s FDACS Issues A Warning Against Auto Warranty Scammers Asking Digital Currency Payments
Despite of strategy chosen by the bad actors to trap the possible preys, 5 precautionary measures have been reported by the famous newsletter, FDACS, which...
Payback Ltd Review – Should You Trust This Recovery Company?
Payback Ltd Review Payback Ltd is one of the top financial companies in the scam retrieval industry. The recovery agency has a top-notch workforce that...
U.S. Sanctions First BTC Mixer, Blender for Helping Hackers Launder $20.5 Million to North Korea
Blender, a cryptocurrency mixer used by North Korean cyber criminals to launder earnings from the Axie Infinity attack, has been sanctioned by the United States....
BlockFi: Hackers Access User Data Hosted On The Hubspot Platform
Hubspot, which acts as a service provider for BlockFi, has been hacked and user information collected. Hubspot collects user information like names, emails, and phone...
IMF Cautions That Nigeria’s e-Naira Might be Used to Embezzle Funds
Despite earlier claims that the e-Naira, which was released by Nigeria's apex bank, was very secure compared to BTC and other virtual currencies, a caution...
Claim Justice Review – A Look At The Features Of This Recovery firm
Claim Justice Review Everyone agrees that the internet has changed our lives dramatically in the past couple of decades. With time, the internet has brought...
A Nanaimo Senior Loses $100,000 in a Crypto Scam
According to a Nanaimo senior, he is on the edge of bankruptcy because he had his bank account emptied and credit card maxed out in...
Singapore and Hong Kong Authorities Investigating Stock-buying Scam Syndicate
The Singapore Police Force’s (SPF) Commercial Affairs Department (CAD) is conducting a joint investigation with the Monetary Authority of Singapore (MAS) into a cross-border syndicate....
Police and Digital Asset Trading Firm foil S$500,000 Scam
A digital asset trading firm alerted the police over a suspicious transaction that allowed them to foil a scam attempt involving S$500,000. The police were...