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“# Texas securities board takes action against hoax ‘Binance’-branded scheme ” Texan regulators have, for some time now, viewed cryptocurrency investment schemes as a risk to Main Street investors, and have continued to issue public warnings against possible crypto-related scams during the COVID-19 pandemic. The latest move from the Texas State Securities Board, or TSSB,…
“#Fake heiress Anna Sorokin says that crime pays, ‘in a way’” Infamous “Soho grifter” Anna Sorokin reflected on her post-prison success in a new interview, saying that “in a way” crime pays. The 30-year-old convicted thief, who goes by the alias Anna Delvey, told BBC Newsnight she’s been inundated with media requests and offers since…
“# Blockchain Australia ousts retail merchant crypto project Qoin ” Blockchain Australia — the industry body for the novel tech in the country — has expelled Qoin, a retail merchant crypto project based in Gold Coast, Queensland. According to a notice of disciplinary action issued on Feb. 19, Blockchain Australia initially served Qoin with a…
“#Anna Delvey is the perfect con for a COVID-weary age” Even in this era of fakery and shamelessness (hi, Hilaria!), no one beats Anna Delvey, the fake German heiress just sprung from prison. Having served three years for swindling about $275,000 out of friends, acquaintances, hotels, banks and businesses, including an attempt to con $25 million…
“#Guru stole more than $1M from mom’s college funds for her kids, feds say” A “high-flying” serial scammer who touts herself as a luxury lifestyle guru embezzled more than $1 million from a mom who was setting aside cash to send her kids to college, Manhattan prosecutors said Friday. Traccii Show-Hutsona — who goes by…
“# Austrian regulators call for stricter crypto regulations amid rising fraud ” Austrian regulators are calling for stricter crypto laws amid a spate of elaborate investment scams involving cryptocurrency and digital assets. According to a Bloomberg report of Friday, Austria’s Financial Market Authority has revealed that more than 60% of all reported financial fraud in…
“#Fake Amazon reviews are being sold in bulk online” Online hucksters are selling Amazon reviews in bulk to help merchants manipulate the e-commerce platform’s rating system, a watchdog group says. British consumer advocacy group Which? found 10 Web sites offering “review manipulation” services that rely on vast networks of users to drum up positive reviews…
“#’SoHo grifter’ Anna Sorokin spotted shopping at NYC Sephora” She’s ready for her close up. “SoHo grifter” Anna Sorokin was spotted shopping for makeup in Manhattan on Sunday, following her early release from an upstate lockup last week. The 29-year-old scammer — who spent less than two years behind bars for ripping off businesses and banks…
“#’Fake heiress’ Anna Sorokin says she’s ‘looking for a boyfriend’” “Fake heiress” Anna Sorokin is looking for love after lockup. “Looking for a boyfriend,” Sorokin wrote to her more than 3,000 followers on Instagram Saturday night. Some people on social media responded with more sarcasm than sincerity — some alluding to her 2019 conviction for…
“# South African regulators issue fresh crypto investment warning ” South Africa’s Financial Sector Conduct Authority is sounding the cryptocurrency scam alarm once again. In a press release issued on Thursday, the FSCA enjoined the public to do their own due diligence before investing in any crypto-related project. According to the FSCA the high-risk nature…