Search Results for: fraudster
8 Filipinos Who were Freed from Human Traffickers in Myanmar have Returned Home
February 16, 2023
Eight Filipinos who were being trafficked by Chinese criminal gangs have been released by authorities in the Philippines and Myanm...
How To Prevent NFT Scams
January 12, 2023
It's perhaps not surprising that fraudsters are creating NFT fraud given that the market for NFTs had trade volume that exceeded $...
The Top Ten Cryptocurrencies
January 10, 2023
There are hundreds of distinct cryptocurrencies, ranging from Bitcoin and Ethereum to Dogecoin, making it difficult to get started...
Reasons Why Online Casinos Ask for ID
January 10, 2023
Online casinos use a KYC procedure to stay compliant with laws. This approach discourages criminals from money laundering and stop...
Online Poker Payment Fraud Continues, Operators Take Action
November 29, 2022
Global Payments, the company indirectly linked to an ongoing issue with fraudulent gambling transactions, has said its servers hav...
Law makers Urge Fidelity to Drop Bitcoin Retirement Plan After FTX Crash
November 23, 2022
U.S. Senators today sent another letter to investment giant Fidelity Investments, warning it against offering Bitcoin to its custo...
Online card game: Indian firm facilitates illegal gambling
October 26, 2022
An Indian company sold virtual poker chips in Bangladesh and took the lion's share of Tk 168 crore out of the country, a CTTC inve...
How to avoid risks and illegal activities while gambling online
October 25, 2022
Even while online gambling lets you play your favorite casino games from the comfort of your own home, it's important to be aware ...
Police Apprehends Woman Who Seduced Rich Bettors to Rob Them
October 18, 2022
A 51-year-old woman seduced men at horse racing events in Argentina only to drug them and steal their valuables. Luckily, her crim...
The online scammer targeting you could be trapped in a South-East Asian fraud factory
August 22, 2022
Every year, Australians of all ages and backgrounds are scammed out of billions of dollars, with fraudsters developing more sophis...