Fake CySEC representatives target investors

The Cyprus Securities and Exchange Commission (CySEC) on Friday issued a warning about a surge in fraudulent activities where individuals falsely claim to represent the regulatory body. These scammers, posing as CySEC officers, have been approaching investors via email and fake online accounts, soliciting fees in exchange for supposed compensation claims related to firms under […]

EFCC warns public about fake TikTok accounts

starnews.com.ng - 27/Feb 19:32

The Economic and Financial Crimes Commission (EFCC) has raised an alarm over the activities of fraudsters who conducted a live session on TikTok on...

CySEC proposes ICT oversight fees for financial entities under DORA

harneys.com - 04/Mar 12:26

On 31 January 2025, the Cyprus Securities and Exchange Commission launched a consultation on proposed annual information and communication technology...

SEC: memecoins not securities, but fraud still enforced

cryptotvplus.com - 28/Feb 11:40

The SEC clarified that memecoins don’t fall under securities laws but assured that it will still scrutinize fraudulent activities. The...

Louisiana Grandpa Exposed As ‘Nigerian Prince’ Scammer

freebiesloaded.co - 03/Mar 22:01

The scam, which has defrauded victims for years, typically involves emails from individuals posing as Nigerian royalty or officials, promising large...

Nigeria’s SEC warns investors against Pro-Vest by Promiseland Estates, other illegal schemes

freebiesloaded.co - 08:17

Nigeria’s Securities and Exchange Commission has warned the public against investing in Pro-vest by Promiseland Estates Limited and other...

SPYL dissociates from arrested member

namibian.com.na - 07/Mar 11:21

The Swapo Party Youth League (SPYL) has distanced itself from Petrus Hatupopi, who was recently arrested on charges of fraudulent activities....

Beware of ongoing Icasa scam

it-online.co.za - 03/Mar 09:31

The Independent Communications Authority of South Africa (Icasa) has warned stakeholders and the members of the public about a scam currently in...

NPC warns public to beware of fake recruitment

freebiesloaded.co - 25/Feb 22:19

The National Population Commission, NPC, said it wishes to alert the public to a fraudulent website https://npc-career.allprogram.site/job created by...

Fake NZ actor accounts target vulnerable women

thewest.com.au - 22:02

The Kiwi star of Virgin River is warning fans to be wary over hundreds of fake accounts posing as him on social media.

OpenAI bans dozens of accounts tied to North Korean IT workers’ fake job schemes

nknews.org - 24/Feb 03:02

North Korean overseas IT workers used artificial intelligence (AI) firm OpenAI’s proprietary tools to create job applications and online personas in...

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