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Scam
Romance scam queen cons Istanbul’s elite out of millions, authorities watch...
Istanbul — In the gilded salons and velvet-draped lounges of Istanbul’s elite, a chilling fraud has crept beneath the surface of champagne flutes and...
BTC.Z, ETH.Z, USDT.Z: Suspicious token network mimics real crypto across CoinMarketCap...
Dubai — On a quiet evening in early April, a mid-sized financial firm based in the Gulf wired what it believed to be a...
Atlys slammed by travelers for refund scam and visa fraud tactics
New Delhi — An Indian traveler who applied for a UAE visa through Atlys, the San Francisco-based visa processing platform, has accused the company...
Crypto Scams: How to Identify, Avoid, and Protect Your Investments
Introduction
As the cryptocurrency market continues to grow, so too does the number and sophistication of scams designed to exploit its participants. With a global...
The Scammer’s Manual: How Criminals Launder Money and Evade Justice
In a groundbreaking investigation, The New York Times has peeled back the curtain on one of the world’s most elusive criminal enterprises: money laundering....
TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...
The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...
“Modi government is covering up the NEET scam” says President of...
The Congress party of India has once again surrounded the Modi government with crucial questions regarding the NEET exam scam. The Congress stated that...
Nenad Korof AKA Neno, a seasoned fraudster launches another scam SocialX...
In the high-stakes world of cryptocurrency, a new scam has emerged, sending shockwaves through the community. Nenad Korof, known as Neno, has orchestrated a...
Harsh truth behind ‘Elite Forum World’ scam: Preying on the poor...
Qadian, Punjab, India: In the shadowy realm of financial fraud, the 'Elite Forum World' scandal emerges as a particularly insidious case, preying on the...
Exposing the “Elite Forum World” Scam in Punjab, India: Suspicions of...
In the bustling state of Punjab, India, a scandalous financial operation known as "Elite Forum World" has been exposed as a Ponzi scheme, casting...
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Just In
Russia and Iran push forward on Rasht–Astara railway to strengthen BRICS...
Moscow — Russia and Iran have stepped up their collaboration on the strategically critical Rasht–Astara railway, a missing link in the International North–South Transport...
Russia and Iran advance talks on small modular nuclear plants amid...
Moscow — Russia and Iran are pressing forward with negotiations to build small modular nuclear power plants (SMRs) on Iranian territory, a move that...
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