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Archives for 08/22/2017

Enigma ethereum marketplace hijacked, investors duped by phishing scam

Fraud Alert:

CC Bkchain Enigma, a cryptocurrency investor platform, was compromised by an attacker who swindled investors into parting with roughly $500,000 in cryptocurrency. This week, the decentralized cryptocurrency marketplace was gearing up for its Token Sale, also known as an initial coin offering (ICO), in order to give thousands of users the chance to use their […]




Former City of Joburg employee charged with 94 counts of fraud

Fraud Alert:

Today’s Fraud News from around the world: Former City of Joburg employee charged with 94 counts of fraud: A former City of Johannesburg employee‚ Nelson Damari‚ is facing 94 counts of fraud for allegedly defrauding the City by irregularly issuing Export …: Google Alert – Fraud Awareness of senior financial fraud rises with incidence: While 97% […]




Solar Eclipse in the South Pacific

Fraud Alert:

CLAIM A photograph show a solar eclipse over the ocean in the South Pacific. FALSE RATING FALSE ORIGIN In March 2016, an image purportedly showing a solar eclipse over an ocean horizon (commonly said to be in the South Pacific) began circulating online: Numerous factors suggested that this image was not genuine. For starters, the sun […]