126 Articles 2 Followers
8 Nov 2020 1 minute read 0 comments ChangeNOW
Fraud is as old as the hills, but it adapts well to the changing reality and innovative markets, soaring to new heights as society and technology move forward. Where there is money, there are scams. Ergo, the crypto industry is a true breeding ground...
1 Nov 2020 4 minute read 1 comment Binotoshi
Let’s focus on the picture. Can you see how the anti and the pro cyptocurrency look unto the impact of the technology? Let’s take both perspectives. Bitcoin is fraud… Do you believe that bitcoin is a waste of time? Another way that the big fishes ta...
19 Oct 2020 1 minute read 6 comments author_nan
According to a report from Australian media outlet The Age published on October 18, authorities are investigating bank accounts belonging to Peter Schiff-founded Euro Pacific Bank. Several governments have issued subpoenas allegedly related to tax e...
9 Oct 2020 2 minute read 3 comments Blindworld
A few days ago I posted about Vijay Mallya and Anil Ambani. Today we are talking about Nirav Modi. Nirav Modi was from a Gujarati family. His father and uncle were in the diamond business. Nirav started his career with his uncle assisting him after 1...
6 Oct 2020 1 minute read 0 comments Blindworld
Embassies or consulates in foreign countries are provided diplomatic protection. These compounds are considered foreign soil and the host state will not enter without permission. Like the consulate, cars, and residences of diplomats comes with this p...
5 Oct 2020 1 minute read 0 comments Blindworld
Recently an old financial firm with its registered office in Kerala had to shut shop due to financial issues. The well-known popular group of Kerala controlled by Thomas Daniel and his family siphoned investor's money and diverted it to their other v...
2 Oct 2020 1 minute read 2 comments Matthew Rosenquist
What do you get when you combine phishing + AI + worm capabilities? Trouble that moves fast! The latest social engineering attacks hijack victims email response messages to send trusted phishing to others as a means of rapidly spreading. We have b...
13 Sep 2020 1 minute read 0 comments alberdioni8406
The time of ICO's surely made a lot of money to companies and individuals who promoted their projects back in 2017, when it started, with marketing campaigns to promote their "millionaire projects" taken to extreme, some of this hired even well known...
28 Aug 2020 1 minute read 1 comment author_nan
Blockchain and cloud based privacy firm Oasis Labs has joined Binance’s CryptoAlliance to improve security in the crypto space by developing systems to combat fraud, according to an announcement made on August 27. Oasis Labs will work with Binance...
5 Aug 2020 1 minute read 16 comments CryptoWordsmith
On June 29, 2020, Caixin Global reported a shocking trail of fraud that resulted in one of China's largest loan scams in history. Nasdaq-listed Kingold Jewelry, one of China’s largest jewelry makers, is alleged to have used 83 tonnes of fake gold bar...
