Browsing: scam

Authorities in Vietnam have cracked down on a major cryptocurrency scam that has defrauded more than 400 locals and 100…

The release of Squid Game Season 2 on Netflix (NASDAQ: NFLX) on December 26 has reignited fascination with the hit…

Hanoi City Police recently dismantled several virtual currency trading floors that were found to be involved in fraudulent activities, leading…

A surge in online job scams targeting financially vulnerable individuals has been identified by cybersecurity experts at Proofpoint. Known as…

Scam Sniffer analysts have identified fraudulent Google ads impersonating Usual Protocol that redirect users to fake websites designed to steal…

Austrian police have busted a crime ring alleged to have defrauded over $1.2 million worth of digital assets and other…

Nigerian authorities arrested nearly 800 individuals who orchestrated an online ‘crypto’ romance scam targeting European and American victims. The country’s…

The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to…

David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight…

Between January 2022 and October 2024, most dead crypto projects were launched in the United States, while American founders were…