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Author: Tharanya Arumugam

Cryptocurrency Fraud Is the Exception, Not the Rule

Cryptocurrency and blockchain are revolutionary technologies, but being so far ahead of the curve comes with consequences. With few precedents …

2019-06-13 By Tharanya Arumugam Economic Crimes

UAE investors told to avoid Financial.org

Securities regulator says British company has attracted investors from countries across Asia and Gulf Abu Dhabi: The UAE’s securities regulator …

2019-06-13 By Tharanya Arumugam Economic Crimes

PKR candidate allegedly involved in financial scam

KLANG: Parti Amanah Negara’s Mohd Fakhrulrazi Mokhtar yesterday came under the spotlight for alleged involvement in a financial scam, just …

2019-06-14 By Tharanya Arumugam Economic Crimes

How safe is it to invest in Financial.org? Is there any hint they might be a Ponzi scheme?

The interest in mining and cryptocurrency seems to be approaching its apogee, at least, numerous complaints from citizens about fraudsters …

2019-06-18 By Tharanya Arumugam Economic Crimes

Bitcoin, ICO’s, & Cryptocurrency Fraud

The cryptocurrency craze began in 2009. That was the year an unknown person calling himself Satoshi Nakamoto launched Bitcoin. Less …

2019-06-13 By Tharanya Arumugam Economic Crimes
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