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Legal
April 17, 2024
Houston Fraudsters Gambled with Stolen Money
A couple from Houston has gambled away tens of thousands of dollars it got from clients of its construction company without finishing the work it was supposed to do. The family would come up with all kinds of lies, going as far as to claim that the husband, Aleck Miller, had had a heart attack. […]
Industry
November 24, 2023
Nevada Records the Highest Fraud Rate per Capita in the US
The accounting software company that is set to deliver “smart payables that elevate modern business,” Tipalti, has reported Nevada as the top-ranking US state in terms of financial fraud per capita. 286 Financial Frauds Per 100,000 People The report, which is based on data from the Federal Bureau of Investigation’s Internet Crime Data in 2022 […]
Industry
November 21, 2023
Lotteries and Gaming Saskatchewan Warn About Scam Casino Ads
The commercial Crown corporation responsible for overseeing gaming policy and management in the Canadian province of Saskatchewan, Lotteries and Gaming Saskatchewan (LGS), has issued a warning regarding a series of Facebook scam advertisements. The corporation, which granted $1.36 million in charitable gaming grants to 800 groups and organizations in the province in Q1 of the […]
Industry
June 9, 2023
UK Fraudster and Gambler That Extorted Women Goes to Prison
In April this year, Sajad Hussain, a 45-year-old resident of Winterbourne Road, Haydon End, Swindon, pleaded guilty to five counts of fraud. At the time, police authorities revealed that the man was behind a years-long fraudulent practice that brought him some £200,000 ($251,500). For seven years until 2020, Hussain exploited women, asking them for money […]
Blockchain
April 24, 2023
DaapGambl Says 37% of TikTok Crypto Investment Videos Misleading
At least 37% of all videos surveyed by daapGambl were misleading, the company alleges in a new study published on its website. The company analyzed 1,161 videos that used the “#cryptok” hashtag and posted crypto-related content to discover that the majority of those accounts were sharing misleading or erroneous information. Half of TikTok Creators Affiliated […]
Blockchain
November 16, 2022
California’s AG Releases Site to Protect Consumers from Crypto Scams
California Attorney General’s office launched a new website on Tuesday in a bid to inform consumers about the risks associated with cryptocurrency and more importantly, educate as many people as possible on how to spot and steer clear of cryptocurrency scams that beguile citizens to purchase cryptocurrencies. Open Season on Crypto Scams in California The […]
