#fraudUnmoderated tagAll PostsTrending TagsExplore Communitieshive-193552Curators Communityhive-196037Blurt LifeStyleBlurt SpaceBlurtconnect Comm...EcoerNewVisionLifePhotography LoversBlurt BoosterNature LoversBlurttribe community#fraudTrendingHotNewMutedPayoutAImonirrohan in Curators Community • 19 days ago • 2 min readFraud : The silent danger of a breach of trust.Fraud is an old but complex problem in human society. It not only causes economic losses, but also creates distrust, psychological stress, and social instability among people. In the current digital…tonybad in # actifit • 3 months ago • 2 min readThree Times a Fraudster - St Helens Council Chief - Kath O'Dwyer Description Three Times a Fraudster - St Helens Council Chief - Kath O'Dwyer Rundles & Co shown at Companies House as being in the total control of the ill fated CDER Group International Ltd, a…marjuanm in The Pepe Community • 3 months ago • 1 min readThe story of FTX's downfallHi, this is a continuation of the article about Do Kwon's conviction for the Terra-Luna cryptocurrency fraud. This time, we're talking about the monumental collapse of the FTX exchange due to its…marjuanm in The Pepe Community • 4 months ago • 1 min readCircle seeks to get closer to traditional banking by offering reversible USDC transactionsFirst of all, I apologize for this late news, but the truth is I've been swamped with work for many weeks and haven't had time to update this blog frequently. Well, Circle, the issuer of the USDC…marjuanm in The Pepe Community • 4 months ago • 1 min readThe creator of the Terra-Luna cryptocurrencies was sentenced to 15 years in prison in the United StatesDo Kwon, founder of Terraform Labs, was sentenced to 15 years in prison in the United States for a cryptocurrency fraud that caused losses of approximately $40 billion. The judge described the case…marjuanm in The Pepe Community • 6 months ago • 1 min readOneCoin trials to begin in ArgentinaOneCoin was a fraudulent cryptocurrency—well, actually, it wasn't even a cryptocurrency, it was all fictitious. It consisted of an investment scheme involving the purchase of a fictitious…marjuanm in The Pepe Community • 6 months ago • 1 min readWhat is double spending?Double-spending is a problem in electronic transactions where an attempt is made to trick the system into purchasing products two or more times using the same amount of money. For example: I want to…marjuanm in The Pepe Community • 6 months ago • 1 min readAnd what happened to the 888,888 kick tokens you received?Back in 2020, many of us received 888,888 kick tokens from a stranger and naively thought that a kind soul was helping us, that we were going to get rich just because, etc. Nothing could be…nainaztengra in # fraud • 7 months ago • 2 min readFraud transactionsI have always been so careful about my credit and debit card usages, still there has been a fraudulent activity taken place on my credit card. Thankfully the banks are vigilant on these things…mrosenquist in # cryptocurrency • 9 months ago • 3 min readTips to Avoid Online Fraud and Crypto Theft7 Tips to Avoid Online Fraud and Cryptocurrency Theftmdripon2018 in # fraud • 3 years ago • 2 min readFraud Blocker Lifetime Deal।Block Fraud and Save MoneyFraud Blocker Lifetime Deal।Block Fraud and Save Money
