Scheme

Bitcoin Daily: SEC Warns Consumers Of Crypto-Trading Scams; Hamilton FinTech Launches Jefferson Stablecoin
Bitcoin Daily: SEC Warns Consumers Of Crypto-Trading Scams; Hamilton FinTech Launches Jefferson Stablecoin
July 06, 2020  |  Bitcoin

To commemorate the Fourth of July holiday, Hamilton Fintech has launched the Jefferson Coin (JEF), according to a press release, a new stablecoin backed by...

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FTC Refunding $2.6M To Companies Duped By A-1 Janitorial
FTC Refunding $2.6M To Companies Duped By A-1 Janitorial
December 17, 2019  |  Security & Fraud

The Federal Trade Commission (FTC) is refunding over $2.6 million to small businesses that were scammed by A-1 Janitorial, a New York-based office supply company,...

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In Payments Fraud, A Crypto Scam
In Payments Fraud, A Crypto Scam
June 14, 2019  |  B2B Payments

It’s not just about invoices and BEC.  In one recent example, payments fraud reached into the crypto realm – and a publicly listed company.  Elsewhere,...

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FTC Returns Funds to Debt Collection Scheme Victims
FTC Returns Funds to Debt Collection Scheme Victims
March 31, 2017  |  Debt

Anyone who’s ever been strapped for cash and looking for a small loan to tide them over until payday has likely turned to debt collection businesses....

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SEC Charges ex-iPayments Executives With Million Dollar Scheme
SEC Charges ex-iPayments Executives With Million Dollar Scheme
March 13, 2017  |  Security & Fraud

The Securities and Exchange Commission announced Friday (March 11) that it has lodged charges against two ex-executives at a credit card processing company for masterminding...

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