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What is a Ponzi scheme and what can you do to avoid them?

  Ponzi scheme is a phrase you may have come across in the press recently as it seems to be a constant reference point used by those journalists committed to exposing the latest digital frauds.  However, do you know
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5 things to look for in an ICO to help you protect yourself against losing your money

  There is no doubt that an ICO (Initial Coin Offering) is an increasingly attractive option for businesses looking to generate external investment.  It is also an increasingly attractive option for those looking to invest in new businesses particularly
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Italy brands OneCoin "a pyramid sales system" and hits them with a €2.5m fine

Having enjoyed a great deal of popularity in its early days,  OneCoin  has now been branded a pyramid - or Ponzi - scheme by the Italian Antitrust and Consumer Protection Authority (AGCM) and saddled with a €2.5m fine as
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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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Bitcoin mining scams at last begin to find their way into the headlines

For the uninitiated bitcoin ‘mining’ is the process of authenticating transactions in the blockchain using complicated mathematical equations, a service that is then billed in bitcoins.   However although bitcoin mining is totally legitimate, digital scammers have been quick to
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MLA 2017 18 Shortlisted 2