Browsing: Scam
Some crypto scams stand out for the audacity of the scammers and the sheer amount of money they steal. Police…
A grandmother with a terminal illness says an Australia-based bank should have been able to stop a scam as it…
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial,…
Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…
TL;DRVitalik Buterin’s (founder of Ethereum aka “ETH daddy”), Twitter/X account was hacked over the weekend.Here’s what we know: After taking…
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a…
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution…
The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African…
ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related frauds. ASIC,…
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