OneCoin has sent a letter to the press denying that it is a “hybrid Ponzi-pyramid scheme” and scam. In March, United States prosecutors announced criminal...
There’s an email scam going around that involves scammers claiming to have webcam footage of people watching porn, with threats to release the info if...
Prosecutors in Denmark have filed preliminary charges against another former executive of Danske Bank in relation to one of the biggest money-laundering scandals in the...
The U.S. Justice Department has brought charges against Deep Dot Web, a site that featured news, information and reviews about dark web sites and surreptitious...
Police in Singapore helped stop a scam that was targeting users of bitcoin machines at a local mall. The police have been investigating bitcoin machines...
A German markets regulator has filed a complaint with prosecutors alleging that shares of Wirecard were manipulated by someone who potentially had prior knowledge of...
A study by Symantec, a cybersecurity company, showed that two out of every three hotel sites have leaked personal data, which could include credit card...
AeroGrow, maker of the at-home garden kit AeroGarden, has revealed that its website was infected with credit card scraping malware for more than four months....
As the recent Care.com news shows, taking care now can save headaches, and perhaps irreparable reputational damage, later on. Sage advice for online marketplaces, especially...