Tag: Fraud
Since the jump online, financial institutions and their patrons have been victims of cybercriminals. In fact, financial organizations and all types of businesses can be susceptible to fraud. Fraud …
Cryptocurrency scams and Ponzi Schemes seem more prolific in Asia and Africa One Ugandan scammer by the name of Samson Lwanga was recently arrested. In Africa, virtually everyone wants …
Numerous ICO projects have been flagged as illegal securities. A lot of those companies are now under investigation by the SEC. The company behind BitQyck, which allegedly defrauded investors, …
Every time money is involved in any business model or project, there is a good chance an exit scam will occur sooner or later. In the cryptocurrency industry, such …
In the financial world, there will always be people with less than honest intentions. That is only to be expected, primarily because a lot of people want to make …
The initial coin offering industry is still under a lot of scrutiny by the SEC as of right now. That is only normal, as a fair few projects have …
Texas has always been an interesting state, even though it tends to do its own thing. Even so, the Lone Star State is keeping a very close eye on cryptocurrency offerings …
The topic of net neutrality has been kicked around quite a bit over the past few weeks. It is obvious opinions are very divided on this front. The recent vote to …
Although most initial coin offerings are reason for excitement as an investor, there is always the risk of getting scammed. One individual is facing fraud charges stemming from two ICOs he organized …
