All news on the topic: Scams And Fraud

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring linked to Ponzi schemes, crypto fraud, and cyber-terrorism.

Mehmet Aydın, the founder of a Turkish online Ponzi scheme who had been accused of embezzling money from thousands of people, was on Monday sentenced to 45,376 years and six months in prison.

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed hungry children during the Covid-19 pandemic.

Bruce Bronson asserts that he has been self-employed for the last two decades. Before that, he was a partner at multiple boutique New York City legal firms.

South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD).

Scammers launched more than 6,800 fraudulent tokens to scam users amid the high-profile launch.

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S., stealing millions through fake inheritance promises.

Gennaro Lanza is a forex scammer who runs multiple companies to defraud consumers. His fraudulent enterprises primarily target EU and UK residents.

A few days ago a reader wrote to the editors of BehindMLM and talked about the webinar a Be Club webinar featuring co-founder Moynul Islam (better known as Moyn).

If you’re thinking about investing with Keller Finance, you need to be extremely cautious.

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

Vuyokazi Sangoni and Poovandaren Chetty, both linked to a high-profile R29 million tender fraud case...

WikiFX, a platform that positions itself as a watchdog for the forex trading industry by reviewing and rating brokers...

Entrepreneur Adam Vincent Gilmer was born in Johannesburg, South Africa, and immigrated to the US in 1989.

In a world increasingly driven by technology and innovation, stories of deception and betrayal continue to emerge.

MSP Limited has garnered attention in the forex trading world, but not always for the right reasons.

A security expert has issued a sobering warning about scams criminals use to empty your bank accounts around the holiday season.

A decade ago, torrential rains flooded Honiara, the capital of Solomon Islands, overwhelming its decrepit water treatment system. Over a dozen people were killed and thousands more stricken with diarrheal disease.

Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.

The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".

Shah found guilty of gross fraud and given longest sentence for financial crime in country’s history

Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».

The U.S. Supreme Court sidestepped on Wednesday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing artificial intelligence chipmaker Nvidia (NVDA.O), opens new tab of misleading investors about how much of its sales depended on the volatile cryptocurrency market.