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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 latch
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What are the main Bitcoin scams and how do you protect yourself against them?

    Having reached its highest ever price, Bitcoin is currently in greater demand than it has ever been. Unfortunately along with that demand has come enormous criminal attention.     This criminal interest has only been heightened by the fact
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How much opportunity do ICOs offer and how do I tell a genuine ICO from a scam?

In  last week’s blog  we looked at what an ICO (Initial Coin Offering) is and explored some of the risks associated with investing in a new venture via an ICO.   This week we wanted to balance that viewpoint by looking at
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High Court Unravels £17 Million Bank Fraud

Bank Guarantees and personal liability is hard to escape.  In the case below, fraud was committed.  However, even without that fraud the Business man would have had to repay the loans under the personal guarantee. Banks are increasingly reliant on
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Accountant Forged Mother’s $50 Million Will

The case below is of interest as it is relatively common but rarely goes to court.  It is a case of fraud and one that was discovered by the court.  Under these circumstances, the person who produced the fraudulent will
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