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Nalezeno "AI fraud": 1915

Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million

19.12.2021
Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from investors via his Aidos Kuneen cryptocurrency. Threats Against Investors According to a local report, Kenyan businessman Ricardo Badoer is being accused of defrauding investors...

Chinese Courts Sentence Crypto Miner, Fraud Rings as Enforcement Continues

14.12.2021
  Crypto mining and investment in most of their forms have been shunted to the margins of society in China, but in some parts of the country, appetite for mining coins remains high, to the extent that some seem prepared to steal electricity from the grid to fuel their efforts.... Read More:...

Riot Games Sues Scammers Offering Folks Fake Jobs At The Studio

9.12.2021
A nasty scam has become more popular over the last few months. People desperate for work at popular game studios like Riot and Rockstar Games get an email from a recruiter asking them to apply. They do and eventually get the job only to realize it’s all fake, usually after losing money to...

Blockchain-Based Identity Systems Are Our Only Chance Against Online Fraud

1.12.2021
The entire social media landscape has sprung up around the idea that we just love to engage with people online. On Facebook, Twitter, Instagram, or TikTok, we form groups and communities based on mutual likes or dislikes and find ourselves chatting to complete strangers, sometimes on the other side...

4JNET Team Warns of Fraud as Limited-Edition NFTs Are Selling Hot

30.11.2021
Recently, 4JNET has become a heated topic in the token industry, and 61% of its limited-edition NFTs were sold within 1 months, reaching up to 3365BNB. As 4JNET fever continues, lots of swindling gangs make trouble. According to the responsible person of 4JNET, a gang disguised as one of...

Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

21.11.2021
A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described as the largest crypto theft by a single person. The Canadian is accused of stealing tens of millions of dollars through a SIM swap targeting a crypto holder in the U.S. Teen Arrested...

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million

16.11.2021
The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 billion. The Bitconnect...

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

13.11.2021
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators have transferred coins worth $48 million this month. The digital currency was split into smaller amounts and deposited...

‘Kimchi Premium Fraud Ring’ Busted in South Korea

30.10.2021
The South Korean police have arrested three people it claims orchestrated a major crypto fraud ring that told investors they could take advantage of the so-called “kimchi premium.” Per NoCut News, the alleged scam’s center of gravity was the North Jeolla Province, in the southwest of the country....

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