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Category: Scams

Growing Financial Crime Risks in 2025: Concerns Mount Among Singapore’s Business Leaders 

Posted on March 24, 2025

Kroll’s study shows the financial crime risks facing the Singapore business space are a concern for 76% of executives.  A recent study by Kroll shows over three-quarters of executives were concerned about…

Lost Millions Resurface: Feds Recover $31M from 2021 Uranium Finance Hack

Posted on February 26, 2025

The US authorities made a breakthrough to recover $31 million drained from the decentralized finance (DeFi) platform Uranium Finance in 2021. The recovery relates to the $50 million funds that hackers drained…

FBI Operation Saves Crypto Fraud Victims from $285Million Loss

Posted on February 17, 2025

The US FBI has shielded crypto users from incurring $285 million loss to fraudsters in an initiative to lessen the $3.9 billion witnessed in 2023. The Federal Bureau of Investigation (FBI) is…

A Detailed Guide to Understanding AI-Enhanced Romance Scams

Posted on January 24, 2025

AI-powered Romance Scams in Crypto Explained Scammers are currently leveraging artificial intelligence (AI) to generate highly deceptive schemes. An example of a worrying trend is AI-powered romance scams focusing on crypto users….

Fast Refund Group Review — A Reliable Money Recovery Service

Posted on October 17, 2022

Fast Refund Group Review The crypto industry is incredibly rich, dynamically evolving, and complex. It is also a perfect environment for the proliferation of scam artists. If you fell victim to a…

Money-Back.com Review – A Good Fund Recovery Service For Scam Victims

Posted on December 30, 2020

Money-Back.com Review What would your first reaction be if you had fallen victim to a scam? Would first call the police, or try to find a way to get your lost money…

Recent Posts

  • PrimeInvests.cc Review – Is PrimeInvests Scam or a Trusted Broker?
  • Elon Musk Weighs In on Dogecoin’s Alleged Federal Use—Truth or Hype?
  • UK’s Crypto Regulation Shake-up: Stricter Oversight or New Opportunities by 2026?
  • Tether Hits 400M Users: CEO Hints Major Stablecoin Expansion
  • Legendary Trader Peter Brandt Validates $70K Bitcoin Target — Is The Market Ready?
  • US DOJ Uncovers and Seizes $200,000 in Crypto Tied to Hamas Funding
  • Growing Financial Crime Risks in 2025: Concerns Mount Among Singapore’s Business Leaders 
  • Will the US Secure Its Lead in Tokenized Assets? Sergey Nazarov Sounds the Alarm
  • BIW Management Review – Is BIW-Management Scam or a Trusted Broker?
  • MS Limited Review – Is MS-Limited Scam or a Trusted Broker?
  • Quantum Markets Review – Is QuantumMarkets Scam or a Trusted Broker?
  • Fidelis Reservo Review – Is FidelisReservo Scam or a Trusted Broker?
  • ZenithX24 Review – Is Zenith24 Scam or a Trusted Broker?
  • Global Finance Limited Review – Is GlobalFinanceLimited Scam or a Trusted Broker?
  • CanaBit.AI Review – Is CanaBit AI Scam or a Trusted Broker?
  • Isa Limited Review – Is Isa-limited.art Scam or a Trusted Broker?
  • Lost Millions Resurface: Feds Recover $31M from 2021 Uranium Finance Hack
  • PS Wealth Review – Is Pswealth.co Scam or a Trusted Broker?
  • NYSE Pursues SEC Approval for Staking in Grayscale Ethereum ETFs
  • SEC Drops Robinhood Crypto Investigation—What Does This Mean for Traders?
  • Goldman Sachs Scales Crypto ETF Holdings Amid XRP Prospects 
  • Trust-Fund Review – Is Trust-fund.art Scam or a Trusted Broker?
  • SEC Backs Down—Is This a Turning Point for Coinbase?
  • Franklin Templeton Unveils Europe’s First Government Money Fund on Blockchain
  • FBI Operation Saves Crypto Fraud Victims from $285Million Loss

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