Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and have fun. But social media is also increasingly where scammers go to con victims, started with an ad, a post, or a message.
NovaTech FX has received a securities fraud warning from the Central Bank of Russia.
BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023.
The Bank of Lithuania, the cited reason for the ban of Skyway Capital`s securities fraud. Skyway Capital has been added to Lithuania’s blocked website list.