Fraud

Securities and Exchange Commission Charges Five People For Promoting BitConnect Ponzi Scheme

As reported by Reuters, the US Securities and Exchange Commission targeted five people ...

# EleccionesUSA2020: What happened to “Stop the Steal”?

This is the name given to the Facebook group created last Wednesday that tried to delegitimize ...

Spanish Prosecutor's Office opens investigation against Arbistar

The Spanish Prosecutor's Office decided to open an investigation against Arbistar after multiple complaints of fraud against the platform to ...

Financial Superintendence of Colombia presented a new version of the Money Laundering Risk Management System

According to CoinTelegraph, the financial superintendency of Colombia presented a new version of the Risk Management System ...

Five members of AirBit Club fraud scheme arrested

Last Wednesday, the United States Department of Justice, in conjunction with the Department of Homeland Security, ...

Suspects in Twitter attacks arrested

Recently, Twitter was the scene of a massive hack directed against the accounts of celebrities and leaders of ...

More than 100 involved in Plus Token scam are arrested in China

Last Thursday, 109 people involved with the Plus Token scam system, based on the well-known ponzi scheme, ...

FBI opens investigation into massive account hacking on Twitter

On July 15, a large number of verified high-profile accounts were hacked for the purpose ...

Multiple verified Twitter accounts are hacked and participate in a cryptocurrency scam

A large number of verified high-profile accounts, many of these with millions of followers, were hacked by ...

German prosecutor opens investigation into money laundering to Wirecard company

After the massive scandal over the alleged crime of money laundering, the German Public Prosecutor's Office has decided to investigate ...
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