Browsing: scam

An Indian man lost INR 1.67 crore, equivalent to around $200,000, after a woman scammed him through WhatsApp. The civil…

UK authorities have jailed a pair of criminals for cold-calling 65 victims and convincing them to invest in a fake…

Analysts at BitMEX Research have raised the alarm about a scam targeting early Bitcoin holders, particularly those with wallets dating…

Binance and Ahmedabad Cyber Crime Branch recently exposed a major scam network in a joint crackdown. The scam targeted victims…

Over the past decade, the US Secret Service’s Global Investigative Operations Center (GIOC) has quietly recovered nearly $400 million in…

A top ally of the Shiba Inu (SHIB) project has warned of a “honeypot scam” using the name of the…

A Canadian woman has sued a phone company over the theft of her Bitcoin worth $531,000 in 2021, in a…

A British court sentenced two men, Raymondip Bedi and Patrick Mavanga, to a combined 12 years in prison for crypto…

The Shiba Inu (SHIB) community, sometimes referred to as the SHIB Army, has received an urgent warning to protect their…

A Russian mother who branded herself as a crypto expert has been sentenced to seven years in prison by a…