Tag: Fraud

Top 10 ways on how to avoid been scammed on P2P platforms while trading crypto.

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Unlike other exchanges where the third party is in charge of transactions, P2P exchanges are independent of any central body. The exchange only acts as an online platform to bring traders together, so this makes them prone to scams as transactions are done directly between the traders. You are fully in charge of the transaction and you have the choice to select who you want to trade with and what payment means. P2P exchanges like Remitano allow you to buy Bitcoin with your local currency with no charges.

Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms

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The Texas securities commissioner has entered emergency cease and desist orders to stop three cryptocurrency investment platforms from duping investors in the state. One scheme operates under the name “Binance Assets.” The regulator has found that all three platforms are fraudulent.

Wahala: ₦24bn Police Pension Fraud, The trial of ATIKU

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The trial of Atiku Abubakar Kigo alongside five others before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Tuesday, March 16, 2021 with the judge admitting in the evidence, documents which the prosecution had sought to tender at the last adjourned date

Agbor Yahoo Boy Bags Two Years Jail Term

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Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State has setenced Emeka Roland  to two years imprisonment, having found him guilty of one count charge of  impersonation and attempting to obtain by false pretences brought against him by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC.

Details of how ‘Hushpuppi’ laundered funds for North Korean bank hackers

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New details have emerged about the case against Instagram influencer, Ramon Abbas, alias Hushpuppi who wowed the internet with pictures of his clothes, cars, money and lifestyle between 2012 and 2020, Forbes reported on Friday.