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Are gangsters driving the continued international growth of binary options scams?

One of Israel’s most senior policemen has just admitted his country’s fast-growing reputation as the home of binary options scams has created a “monster”.   Superintendent Gabi Biton has also acknowledged that binary options scams are being masterminded by
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What are the main Bitcoin scams and how do you protect yourself against them?

    Having reached its highest ever price, Bitcoin is currently in greater demand than it has ever been. Unfortunately along with that demand has come enormous criminal attention.     This criminal interest has only been heightened by the
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One simple tip to help you avoid falling victim to the rising tide of blockchain fraud

As the popularity of blockchain technology grows so, leading industry figures warn, does the associated threat of blockchain fraud . Andreas Antonopoulos, a leading blogger and spokesman on all things blockchain, recently warned that, as blockchain is arguably just
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How much opportunity do ICOs offer and how do I tell a genuine ICO from a scam?

In  last week’s blog  we looked at what an ICO (Initial Coin Offering) is and explored some of the risks associated with investing in a new venture via an ICO.   This week we wanted to balance that viewpoint by looking
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High Court Unravels £17 Million Bank Fraud

Bank Guarantees and personal liability is hard to escape.  In the case below, fraud was committed.  However, even without that fraud the Business man would have had to repay the loans under the personal guarantee. Banks are increasingly reliant
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