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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 […]
Legal
October 14, 2022
Police Apprehends Woman Who Seduced Rich Bettors to Rob Them
A 51-years-old woman seduced men at horse racing events in Argentina only to drug them and steal their valuables. Luckily, her criminal streak has now come to an end. The Woman Had a Simple but Effective Approach The woman’s identity wasn’t publically revealed. However, her actions tell a whole story of their own. The thief’s […]
Poker
September 22, 2020
Scammer Plays Two Poker Players, Takes Home $20,000
An elaborate scheme by a scammer led to $20,000 lost money. Users nicknamed Grazvydas and James Romero became a victim of the classic “man in the middle” scam. An Exchange That Turned Out a Scam Last week, according to a topic on the poker forum Two Plus Two, two professional poker players were victims of […]
