Hot News

Hot News No. 33 Fake ICO Scam

A fake ICO (Initial Coin Offering) scam is a type of cryptocurrency fraud in which scammers create a fraudulent website or social media platform to promote a new cryptocurrency project. These fraudsters may utilize various tactics, such as creating fake profiles of...

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Hot News No. 32 Signature Bank collapse

Signature Bank, a New York-based financial institution that became a big lender in the crypto industry, was ordered to close over the weekend. The bank was part of only a handful of financial institutions allowing customers to deposit crypto assets.  That didn't...

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Hot News No. 32 Ponzi Schemes

A Ponzi scheme is a fraudulent investment scheme that promises high returns to investors using the money from new investors, rather than from legitimate profits. The scam is named after Charles Ponzi, who became infamous for his large-scale scam in the early 20th...

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Hot News No. 31 Forex Trading Scams

Forex trading scams are a type of investment fraud that involves the victim being convinced to invest in the foreign currency exchange market. The scammer typically claims to be an expert in forex trading and guarantees substantial returns on the victim's investment....

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Hot News No. 29 Fake Debt Scams

Fake debt scams are a type of fraud in which scammers contact individuals, typically through phone calls or emails, and attempt to convince them that they owe a debt. The scammers may provide false information, such as claiming to represent a legitimate company or...

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Hot News No. 28 Fake celebrity endorsement scams

Fake celebrity endorsement scams refer to fraudulent schemes in which individuals impersonate or falsely claim to be a well-known celebrity in order to promote a product or service, or to scam people out of their money. These scams can take many forms, such as social...

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Hot News No. 26 Fake cryptocurrency exchanges scam

Fraudulent individuals may entice investors by claiming to offer a profitable cryptocurrency trading platform, sometimes even offering additional bitcoin as an incentive. However, these promises are false and the investor may not realize they have been deceived until...

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