The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari …
Tag:
cryptocurrency scam
-
-
The Enforcement Directorate (ED) has uncovered a massive Rs400 crore fraud linked to the Fiewin online gaming app, which attracted users with promises of easy earnings through mini-games. According to …
by Ananya Mehta -
A former top executive of the fraudulent cryptocurrency empire FTX, Caroline Ellison, has been sentenced to two years in prison after expressing remorse for her involvement in one of the …
-
Business & Job Opportunity ScamsBusiness-Related
Stephanie Clark Loses $5,000 in Fake Work-from-Home Scam
A Newport woman, Stephanie Clark, has lost over $5,000 after falling victim to a work-from-home scam. Clark was searching for a remote job when she received an offer that seemed …
Older Posts