Browsing: Fake
The NFT market has seen significant levels of wash trading, where traders execute artificial trades to increase trading volume. Data…
A former bank manager faces decades behind bars for abusing her position to embezzle more than $1 million. The U.S.…
Reports of people trying to use counterfeit money are spreading across the US. Headlines are popping up across the country…
The U.S. Department of Justice (DOJ) just announced charges against a New York man who allegedly ran a multi-year Ponzi…
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly used fake Android apps to lure in…
Google has taken legal action against a group of individuals it accuses of defrauding more than 100,000 people worldwide by…
A Hong Kong woman has reportedly been scammed out of nearly $1 million after being tricked into sending money to…
A sophisticated social engineering campaign successfully tricked several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop…
Gary Gensler, chairman of the U.S. Securities and Exchange Commission (SEC), has responded to lawmakers regarding a breach of the…
The US Securities and Exchange Commission (SEC) has announced the details behind the incident in which the market regulator’s account…
