Porthcawl man sentenced after “brazen” car scam worth hundreds of thousands of pounds
A man who unlawfully accessed personal data has been sentenced after our investigation.
Read More »Crypto Scams Are Gaining Traction in 2021: Investors Lost About $80 Million to Scammers
As the use of cryptocurrency is becoming mainstream globally especially in this Covid-19 pandemic era, scammers have found it as the easiest way of making free money. Scammers have managed…
Read More »Love, Greed and Cryptocurrency; How Essential Human Desires Lure People into Scams
Cryptocurrency scammers use numerous leverages to trick people into handing over their money. The basic desire for love and money are the most widespread of them. At least, that is…
Read More »Scammers Invented a New Kind of Attack to Trick Out People’s Money
2020 has seen a significant increase in the number of scams related to cryptocurrency. To lure out people’s money, scammers constantly improve their schemes and invent new approaches to look…
Read More »Cryptocurrency Scammers in the Philippines Exploit Local Celebrities to Trick People
The trend to use fake endorsements from celebrities seems to gain momentum. Scammers from the Philippines now exploit local celebrities as well as global giants.
Read More »Three Individuals Behind Alleged PlexCoin ICO Scam Charged with Fraud
A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017.
Read More »