Browsing: scam

Vietnamese authorities have dismantled what they describe as the country’s largest crypto fraud to date, arresting the ringleader and accomplices…

FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims,…

Two Estonian men who orchestrated a “massive cryptocurrency Ponzi scheme” have been sentenced to 16 months behind bars, ordered to…

In short Co-founder of Apple Steve Wozniak says that YouTube has ignored multiple Takedown requests after his similarity was used…

Aave, a popular decentralized finance (DeFi) platform, has recently seen a shocking phishing scam. As per the data from ScamSniffer,…

A group of cryptocurrency threats actors called “Greedybear” has stolen more than $ 1 million in what researchers describe as…

CrediX, a new decentralized lending protocol, has faced criticism following its recent apparent manipulation. The team behind the project had…

A malicious campaign has netted more than $1 million in stolen crypto using a trifecta of attack types through hundreds…

The Australian Securities and Investments Commission (ASIC) has charged four men in Victoria, including a former barrister, with money laundering…

Four Melbourne men found themselves in handcuffs this week after Australian regulators accused them of washing money from a fake…