Browsing: Scam
A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a crypto…
Binance CEO Changpeng ‘CZ’ Zhao warned his followers on X about a tricky and increasingly popular scam targeting the crypto…
CryptoRom, a notorious scam that combines fake cryptocurrency trading and romance scams, has taken a new twist by utilizing generative…
Unit 42 researchers have uncovered another phishing campaign designed to take over Facebook business accounts using a newly identified infostealer…
A teenager from Montreal is facing four criminal charges in connection with a $50m SIM-swapping scam that targeted two renowned Canadian…
A scam cryptocurrency trading platform has been wound up by the courts after stealing £1.5m in clients’ funds. Gpay Limited was…
The team at Forta Network has sounded the alarm about a new version of the Sleepdrop scam. This version of…
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.…
