Scammers schemed $27 Million posing as Religious Workers
August 31, 2020 Charity scams under cover of religion are prevalent. But recently, there has been a change of pace. Signs show that...
#cryptoscam
Forsage ‘Ponzi Scheme’ – Restraining Order Served By The Philippines’ S.E.C.
The Philippines Securities and Exchange Commission (SEC) has directed Forsage and Forsage Philippines’ prompt closure, which has been revealed as a scam in...
Investors in Spain Attacked by a Crypto Scam
Spanish investors filed a Class Action Lawsuit before the National Court of Spain over an alleged $298M crypto scam. The lawsuit targets an...
