Scams News
Financial Analyst Warns Of Crypto Scams, Advises Aussies To Be Cautious About Dazzling Deals
Speaking to ABC News, financial analyst Martin North warned crypto enthusiasts across Australia about the pitfalls associated with new crypt...
Billionaire Australian Racehorse Investor Breaks Ties After Frozen Prize Money Amid Crypto Scam
Aquis, one of the largest racehorse investor in Australia, has broken ties with Phoenix Thoroughbreds, a Dubai-based company that was recent...
Two Australians Lose $130,000 To Tesla Scam While Buying The Electric Car Online
Two Australians have lost $130,000 AUD in total while trying to buy the Tesla 3 model by falling for a fake invoice scam. This scam involves...
Singapore Authorities Caution Crypto Investors
The Monetary Authority of Singapore has warned crypto investors to be wary of new tokens and to do their research before investing. The warn...
Crypto Criminal Jailed For Money Laundering And Identity Theft
A Sydney resident has been sentenced to 16 months in prison following an arrest last June after authorities were tipped off by a crypto comp...
Sergei Sergienko Wins Against Convicted Fraudster in Supreme Court Ruling
Russian-Australian blockchain entrepreneur Sergei Sergienko won his recent case at the Supreme Court against Oliver Roths – who was alread...
Modern Assets Australia Sued For 800K After Deal Gone Bad
Modern Assets Australia, a cryptocurrency advisory and research company based on the Gold Coast, is being sued in the Federal Court of Austr...
UK National Ordered By US Court To Pay Millions To Defrauded BTC Customers
The U.S. District Court for the Southern District of New York has ordered Benjamin Reynolds – assumed to be based out of Manchester ...
BTC Sports Betting Suspect Peter Foster Out On Bail
Back in August, alleged serial scammer Peter Foster was arrested by Queensland law enforcement over an international sports betting scam wor...
Instagram Influencer Scams Followers out of 2.5 Million in Bitcoin Scheme
There crypto-scam occurred this month, but this time it did not involve a shady project that ran away with investors’ funds, rather an...
TurtleDex Pulls a $2.5 Million Exit Scam on Binance Smart Chain
Approximately $2.5 million in Binance Coin (BNB) was drained from trading pools in the Binance Smart Chain DeFi exchanges after the anticipa...
Guggenheim Museum Looking For NFT-Read Intern
The Guggenheim art museum is one of the world’s top repositories of art — and according to new MBA internship opportunities, they may be...