Tag: Scam
Cryptocurrency scam investigation for Facebook ads! -SDN
Facebook, or Meta, as it is now called, has now faced Australia. As you know Facebook not very reliable advertisements can come out. Facebook was previously Australian Competition Authorityto this…
Strong earthquake shakes Fukushima – tsunami warning
Fukushima nuclear power plant It was initially not known whether there was damage to the nuclear ruins in Fukushima. (Photo: AP) Fukushima A severe earthquake struck off northeastern Japan late…
Serious allegations from ex-CEO Markus Braun
Former Wirecard headquarters near Munich The indictment against longtime CEO Markus Braun and two other former managers is 474 pages long. (Photo: dpa) Dusseldorf The Munich I public prosecutor’s office…
Scam with Fake Profile on Social Media: Catfishing
Those who pay the bills of the person they meet on social media, those who send airfare money to meet, those who are fooled by their sincerity and share their…
Prosecutors bring charges against ex-Wirecard boss
Markus Braun before the investigative committee of the German Bundestag In custody for almost 20 months: The longtime Wirecard CEO rejects all allegations and wants to be the victim instead…
Prosecutors bring charges against ex-Wirecard boss
Markus Braun before the investigative committee of the German Bundestag In custody for almost 20 months: The longtime Wirecard CEO rejects all allegations and wants to be the victim instead…
DWS pays record salaries despite green washing allegations
DWS CEO Asoka Wöhrmann The DWS boss came under massive pressure last spring. (Photo: Reuters) Frankfurt If you only look at the salaries and the numbers, everything seems fine at…
Biggest Scam in Cryptocurrency History? The Circle Might Be Shrinking For Tron CEO Justin Sun
News Summary Justin Sun one day before the ICO bans in China in 2017 Tron released his altcoin via ICO method and left China. Sun teamed up in China to…
SEC Declares This Altcoin as Scam!
The SEC announced today that brothers John and Tina Barksdale defrauded their investors of $ 124 million with the fake altcoin they created. “Developers of Altcoin Orneus Coin Defrauded Thousands”…
Scam Hidden In This Altcoin Project: Price Crashed!
Rug pull is a lucrative scam in which a crypto developer introduces a new project (usually a new token) to investors and then disappears with tens of millions or even…
“Rug Pull” Scam Alert On This Altcoin Listed On Binance!
A new one may have been added to the recent increase in fraud cases in the crypto money market. According to the allegations in the social media, the developers of…
Hanno Berger’s defenders throw in the towel
Hanno Berger The string puller in the Cum-Ex tax affair is facing two processes. He faces a long prison sentence. (Photo: Simon Habegger / 13 Photo) Dusseldorf It could hardly…
Suspicion of infidelity against ex-functionary
Friedrich Curtius According to the suspicion of the public prosecutor’s office, the former official is said to have concluded a service contract with a communications agency on behalf of the…
Verdict on ‘Cheap Gold and Electronic Product’ Scam
The case of the suspects, who collected money from people by promising gold and electronic products at affordable prices, was decided. The court announced that the suspect named EK defrauded…
Giant claim for Elon Musk and DOGE Inventor: They Released Scam Coins!
Dogecoin founder Shibetoshi Nakamoto has denied allegations that he recently collaborated with Elon Musk to create the Cat token, an Ethereum-based meme coin. cryptocoin.com We are giving the details as……
Tinder Scam Simon Leviev: I Made My Fortune With Bitcoin
Known as a Tinder scammer, Simon Leviev said he made his fortune by early investing in bitcoin (BTC) and is a legitimate businessman. Netflix by February 2 In the documentary…
Tinder Scam Simon Leviev Makes a Statement
Simon Leviev, who deceived dozens of women and led a luxurious life, made a statement for the first time after his documentary met with the audience. Breaking viewership records recently…
How gamblers play with the Dax
Dusseldorf Extreme price fluctuations, such as those recently experienced by the food delivery service Delivery Hero, whose shares are down around 37 percent on a monthly basis, are not uncommon…
Ex-Lazard banker convicted in Frankfurt of insider trading
Lazard logo The US investment bank is one of the largest in the world. (Photo: Reuters) Frankfurt In the criminal case for insider trading against a former employee of the…
Ex-Lazard banker convicted in Frankfurt of insider trading
Lazard logo The US investment bank is one of the largest in the world. (Photo: Reuters) Frankfurt In the criminal case for insider trading against a former employee of the…