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3232Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’
https://www.digit.info/fraudsters-offer-russians-bogus-chance-to-invest-in-fake-state-cryptocurrency/
Thu, 09 Mar 2023 10:30:57 +0000https://www.digit.info/2023/03/09/fraudsters-offer-russians-bogus-chance-to-invest-in-fake-state-cryptocurrency/Read more]]>Internet users in Russia have been targeted in an email campaign advertising the launch of an alleged cryptocurrency issued by the state. Potential victims are encouraged to follow a link to the website of the fraudulent investment scheme, security experts said. Thousands of Investment Offers Entice Russians to Put Money Into Non-Existent Cryptocurrency Fraudsters have […]
]]>US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings
https://www.digit.info/us-sec-charges-man-with-defrauding-crypto-investors-in-two-digital-asset-securities-offerings/
Sat, 04 Dec 2021 23:30:40 +0000https://www.digit.info/2021/12/04/us-sec-charges-man-with-defrauding-crypto-investors-in-two-digital-asset-securities-offerings/Read more]]>The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor funds that were raised.” Two Fraudulent Crypto Schemes The SEC announced Thursday that it […]
]]>Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
https://www.digit.info/japanese-police-arrest-4-men-allegedly-behind-55-million-crypto-investment-scheme/
Wed, 14 Jul 2021 05:30:13 +0000https://www.digit.info/2021/07/14/japanese-police-arrest-4-men-allegedly-behind-55-million-crypto-investment-scheme/Read more]]>Four alleged masterminds of the “Oz Project” have been arrested after duping investors across Japan for at least four years. According to investigators, the scheme raked in $55 million from about 20,000 investors, promising 2.5 times returns in four months. Police in Aichi Prefecture, Japan, said Monday that four men have been arrested for defrauding […]
Internet users in Russia have been targeted in an email campaign advertising the launch of an alleged cryptocurrency issued by the state. Potential victims are encouraged to follow a link to the website of the fraudulent investment scheme, security experts said. Thousands of Investment Offers Entice Russians to Put Money Into Non-Existent Cryptocurrency Fraudsters have […]
The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor funds that were raised.” Two Fraudulent Crypto Schemes The SEC announced Thursday that it […]
Four alleged masterminds of the “Oz Project” have been arrested after duping investors across Japan for at least four years. According to investigators, the scheme raked in $55 million from about 20,000 investors, promising 2.5 times returns in four months. Police in Aichi Prefecture, Japan, said Monday that four men have been arrested for defrauding […]