Browsing: Scam
John Reed Stark, former Chief of the US Securities and Exchange Commission Enforcement Office, on Wednesday said the NFT of…
National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the…
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes significantly dropped in the first half of 2023.…
Last updated Jul 14, 2023 Closed sign in a shop showroom with reflections – red sign over desaturated backgroundMany crypto…
Nearly two dozen Americans have been indicted in connection with a card-cloning scam that targeted a national retail chain headquartered in Chicago,…
Security researchers have discovered over 170 Android apps that have scammed tens of thousands of cryptocurrency enthusiasts into paying for…
Scams be gettin crazzy, indeed!We’re back with another – and this one feels extra brazen.Yesterday, the Department of Justice (DOJ)…
Soufiane Oulahyane, a Moroccan national, has been indicted by the United States Attorney for the Southern District of New York…
Approval management platform Revoke has issued a fix aimed at mitigating a new crypto scam, which involves baiting crypto users…
Researchers at Sophos Labs have unearthed a fraudulent scam that exploits iPhone users looking for love via dating apps. Under the CryptoRom scam, victims…
