Scams

Bank of Mauritius raise fraud alert on OneCoin
Scams

Bank of Mauritius raise fraud alert on OneCoin

OneCoin, the infamous Ponzi scheme marketed as a digital currency has gotten attention in Mauritius. The Bank of Mauritius has raised a fraud alert and stern warnings about the Ponzi scheme to its financial markets and its society at large. The Bank of Mauritius washed off its hands in a […]

Italy’s Competition Authority fines OneCoin EUR2.5 Million
Scams

Italy’s Competition Authority fines OneCoin EUR2.5 Million

OneCoin, the infamous pseudo-digital currency has just been fined another EUR2.5 million by Italy’s Competition Authority for carrying out deceptive promotional campaigns in the country. This is yet another hammer hitting OneCoin, a Ponzi scheme disguised as a cryptocurrency. OneCoin is owned by OneLife Network, a multi-level marketing organisation that […]

NNPC raises alert on recruitment scam
Scams

NNPC raises alert on recruitment scam

The Nigerian National Petroleum Corporation, NNPC, said a certain recruitment scam purportedly carried out by the corporation is being perpetrated on the Internet. The NNPC in a stern statement said it is dissociating the corporation from the recruitment scam and any exercise currently advertised on social media and blogs. A […]