MANILA — Senator Risa Hontiveros on Tuesday said that a licensed Philippine Offshore Gaming Operator has been used as a legal cover for a cryptocurrency scam and human trafficking operation in Sun Valley Hub Corporation in Clark, Pampanga. The scam is operated by a company called Colorful and Leap Group,…
Digital Currency Forum: Law enforcement, regulation & the search for crypto-savvy investigators | #datingscams | #lovescams | #facebookscams
NEW YORK — One has to feel for law-enforcement personnel and government regulators in the era of cyber crime and crypto-mania. Cyber thieves stole $6.9 billion in 2021, according to Forbes, and every indication is that 2022 will be worse, no matter what authorities do to prevent it. Part of…
HitPiece facing legal action from RIAA | #lovescams | #datingapps
The Recording Industry Association of America (RIAA) sent a demand letter to the attorney representing the notorious (and now offline) NFT scam site HitPiece.com and its founders demanding the site stop infringing music creator Intellectual Property (IP) rights, provide a complete listing of site activities and revenues to date and account…