Bitcoin’s meteoric rise in prices over the last year has awakened mainstream interest in the original cryptocurrency. With prices looking …
Category: Economic Crimes
Financial.org Scam Closes Investors’ Accounts, Convert Balances to its Useless Coin
UK-based company Financial.org turns out to be a scam, as it closed all the accounts of its clients and …
SCA warns investors not to deal with Financial.org
The UAE’s securities regulator has warned investors not to make any deals with Financial.org, a website that offers services regarding …
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 …
SCO Secretary General Norov: Terrorism, security to top agenda of leaders’ summit in Bishkek
The Summit of the Shanghai Cooperation Organization 2019 (SCO) will be held in Bishkek, Kyrgyzstan in mid-June. Leaders of eight …
Cryptocurrency giants in $850m fraud allegations
The New York Attorney General has accused cryptocurrency exchange Bitfinex and cryptocurrency Tether of an $850m fraud. The State’s Attorney …
FCA reports over £27 million lost to crypto and forex scams
The Financial Conduct Authority (FCA) and Action Fraud today sent a warning to the public to be wary of investment …
Financial Fraud
Financial fraud happens when someone deprives you of your money, capital, or otherwise harms your financial health through deceptive, misleading, …
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 …