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Tag: Fraud

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Ascendexe.com Scam: Romance Pig-Butchering & AI Trading Fraud — How to Recover Your Funds
The suitor was perfect. Attentive, successful, and endlessly patient a ghost crafted from stolen photos and feverish imagination. Over…Continue reading on Medium » Read full article
22h ago
Medium.com
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Sfmus.com: BaFin Identity Fraud Warning — A Father’s $213K Loss
A 54‑year‑old project manager from Denver, Colorado, had spent twenty‑five years in construction management, building hospitals and…Continue reading on Write A Catalyst » Read full article
1d ago
Medium.com
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Justin Sun sues World Liberty Financial, alleges token seizure and fraud
Justin Sun has filed a lawsuit against World Liberty Financial, claiming the project froze his tokens and misrepresented its decentralization model. Read full article
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Crypto Entrepreneur Justin Sun Sues Trump Family’s World Liberty Financial, Accusing It of Fraud
Justin Sun, one of the largest backers of World Liberty Financial, sued the Trump family’s crypto start-up, accusing it of a fraudulent scheme to pressure him into buying digital coins. Read full article
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Greek Firm Warns of Bitcoin Fraud as Vessels Face Military Fire in the Strait of Hormuz
The Greek maritime risk management firm MARISKS has issued an urgent warning regarding a cryptocurrency scam targeting shipping companies stranded in the Strait of Hormuz. Key Takeaways: MARISKS reports unknown actors are extorting shipping firms for bitcoin and USDT to… Read full article
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Crypto Fraudsters Allegedly Selling Hormuz Transit Guarantees As Iranian Fire Is Reported
As negotiations and a temporary ceasefire between the United States and Iran continue, and the Strait of Hormuz begins to reopen after a period of disruption, shipping companies are facing a new threat linked to crypto fraudsters. 
Greek maritime risk… Read full article
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Reducing SNAP Fraud
The USDA, United States Department of Agriculture, has the SNAP, Supplemental Nutrition Assistance Program, which is a beneficial…Continue reading on Medium » Read full article
2d ago
Medium.com
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Reducing SNAP Fraud
The USDA, United States Department of Agriculture, has the SNAP, Supplemental Nutrition Assistance Program, which is a beneficial…Continue reading on Medium » Read full article
2d ago
Medium.com
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Cryptoglobalplatform.pro Scam: High-Frequency Fraud Investigation
Status: Active Fraud Alert / Unauthorised EntityContinue reading on Write A Catalyst » Read full article
2d ago
Medium.com
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