Browsing: scam

Scammers have been observed employing a sophisticated tactic to steal Toncoins (TON) from Telegram users globally. This scheme, uncovered by…

Police forces from 61 countries have joined forces to dismantle online scam networks through Operation First Light 2024.  The operation,…

Hong Kong police have intercepted over HK$34 million (US$3.37 million) in scam proceeds as part of an elaborate operation targeting…

Hong Kong police have intercepted more than HK$34 million (US$3.37 million) in scam proceeds as part of an extensive operation…

A crypto holder lost more than half a million dollars after signing a malicious transaction on a fake cross-chain bridge.…

XRP users and, by extension, the broader cryptocurrency community have been reminded to apply caution online. John Deaton, crypto lawyer…

Three Asian banks are being sued for allegedly failing to protect a customer from $1 million in crypto fraud by…

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…