Fraud Archives - Crypto Block Wire

Fraud Culprit Faked Romance To Get Cryptocurrency

Peter Vincent Cruz is staring at up to 20-year prison sentence for running a sophisticated cryptocurrency money-laundering fraud. A resident of Washington State, Cruz has already pleaded guilty for...

Tokyo Police Shuts Down $68M USD Pyramid Scheme

Police in Japan has shut down a cryptocurrency pyramid scheme that collected $68M USD from unsuspecting victims....

Google’s G Suite Twitter Account Briefly Hacked

Hackers breached Google’s account in an effort to promote a Bitcoin (BTC) scam on Twitter. The G Suite Twitter

Doctors Fight Healthcare Fraud With iAM App

Just imagine if a charlatan uses a fake identities of qualified doctors to treat over 100 patients. As a result, the fake doctor unleashes mayhem on unsuspecting patients. Guess what, this is not fiction,...

Ticketmaster On A Blockchain Redemption Path

Ticket sales and distribution company, Ticketmaster, has initiated a strategic move that will see it combat ticketing crime...

How To Avoid A Bitcoin Blackmail Scheme

Over the past few years, the cryptocurrency craze has grown exponentially and there is a lot of digital money flying around. Wherever there is a lot of money, scammers, blackmailers, and criminals are...

6SLambo Aids Sputtering ICO Projects

The burgeoning field of initial coin offerings (ICOs) is getting trickier for new entrants. In fact, statistics indicate that last year had the highest number of ICO projects. According to a

Is The Auditing Ecosystem Adopting Blockchain?

As the talks about blockchain technology continue, an important question that many enthusiasts have always asked is, “How far have the accounting and auditing firms adopted the technology?” In this...

MAD Network Unveils The Exciting CryptoRTB

MAD Network is a cryptography and blockchain solutions firm that targets the advertising industry. Recently, MAD Network has announced...

Report: Venezuela’s Petro Not Backed By Reality

When Venezuela announced its national cryptocurrency, the Petro, the whole crypto community was watching with eyes wide open how it would end. Certainly, the excitement and nervousness were not...

Tag: Fraud

Fraud Culprit Faked Romance To Get Cryptocurrency

Tokyo Police Shuts Down $68M USD Pyramid Scheme

Google’s G Suite Twitter Account Briefly Hacked

Doctors Fight Healthcare Fraud With iAM App

How To Avoid A Bitcoin Blackmail Scheme

6SLambo Aids Sputtering ICO Projects

Is The Auditing Ecosystem Adopting Blockchain?

Report: Venezuela’s Petro Not Backed By Reality

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