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Canadian Bitcoin Fraudsters Face Two Years in Prison After Impersonating HitBTC Staff: News

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Today’s Fraud News from around the world: Canadian Bitcoin Fraudsters Face Two Years in Prison After Impersonating HitBTC Staff: Two Canadian brothers are facing up to two years in prison after defrauding an investor of 23 BTC (worth $ 140K at the time); The brothers posed on …: Google Alert – fraudsters Suspected fraudster's bank account […]




Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud

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Today’s Fraud News from around the world: Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud: An overseas staff member of Trade and Investment Queensland (TIQ) has been sacked for alleged serious fraudulent activity.: Google Alert – Fraud New Zealander arrested in billion international fraud loan scheme: A New Zealander is one […]