Browsing: scam

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) in connection to a cryptocurrency…

Chainalysis, a blockchain analytics firm, has sounded the alarm over the spike in AI-powered crypto scams. Since 2021, AI scam…

Over 300 slaves have reportedly been freed from Myanmar crypto scam centers after Thailand’s government cut off electricity, internet, and…

Security experts claim to have discovered the first “cryptorom” scam applications to have successfully bypassed Apple’s strict App Store vetting…

A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT…

Researchers have warned that a popular cryptocurrency is a scam, after spotting backdoor functionality designed to effectively steal users’ funds.…

Anonymous hackers took over the X account of the former Malaysian Prime Minister Mahathir Mohamad to promote a fake meme…

Thailand’s government cut off the electricity supply across the Myanmar-Thailand border on Wednesday in an effort to disrupt crypto scam…

Investors have been left stunned after losing about $130 million in a ‘Bitcoin Kuwait’ crypto investment scam that collapsed within…

Police in Jakarta have dismantled a crypto romance scam syndicate that targeted victims on dating apps and duped them using…