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Artículos sobre Fraud

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Peter Thiel, co-founder of PayPal and Palantir, delivers a keynote speech at the Bitcoin Conference in April in Miami Beach, Fla. (AP Photo/Rebecca Blackwell)

Investing in crypto-assets: How to limit the risk of being exposed to fraud

The craze for crypto-currencies continues to grow. However, the environment is risky for investors, not only in terms of volatility, but also because of fraud.
The anonymous nature of cryptocurrency transactions is ideal for con artists. seksan Mongkhonkhamsao/Moment via Getty Images

Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for

From initial coin offerings that are totally fake to fraudsters demanding payments in crypto, scams involving cryptocurrencies are on the rise. Two experts explain why – and how to protect yourself.
Ajay, right, and Atul Gupta are on the run from the law in South Africa. Their sibling Rajesh is wanted on fraud and money laundering along with Atul. Pic: Martin Rhodes. 02/03/2011. © Business Day

Interpol red notice: what it means and why South Africa requested it

A judicial commission has found that the Guptas orchestrated massive corruption and the capture of the South African state, with the help of their friend, former president Jacob Zuma.
Mark Zuckerberg’s public comments contradict some of the information reported by The Wall Street Journal. AP Photo/Susan Walsh

Why Facebook’s Mark Zuckerberg may be in hot water with the SEC

Recent reporting suggests Facebook and CEO Mark Zuckerberg presented different versions of the company’s policies in private and public. That could draw the scrutiny of regulators.

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