Browsing: scam

India’s Central Bureau of Investigation (CBI) has conducted raids at 60 locations across the country, including in cities such as…

Web3 enthusiast and crypto entrepreneur Joe Zhou has flagged a new phishing SMS message scam related to the Binance exchange.…

Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office…

Bybit CEO Ben Zhou said Thursday that his exchange will not list the Pi Network’s PI token, which was controversially…

Heartland Tri-State Bank was the financial backbone of Elkhart, Kansas, a town of just 1,900 people where trust was everything.…

British police have arrested and charged two men in connection with a crypto scam that resulted in a 75-year-old Aberdeenshire…

Authorities in India have picked up around $ 190 million from a crypto-swam in a real-world attack from devices that…

Binance CEO Richard Teng has warned the crypto community about a rising scam called “share-seed-phrase.”In a Feb. 18 post on…

Cyprus police have warned the public about a surge in SMS scams impersonating a crypto exchange. Cyprus police have issued…

Binance CEO Richard Teng warns of a rising “share-seed-phrase” scam targeting crypto users. Scammers trick victims by sending fake alerts…