Browsing: scam

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…

Bad actors are using aged YouTube accounts to give authenticity to advertisements of a crypto trading bot that conceals a…

Meta has removed more than 6.8 million WhatsApp accounts linked to “pig butchering” scam operations run by organized crime syndicates…

Key Highlights Kraken CSO warns of fake emails targeting users. Scam uses urgent language and fake deadlines. Victims asked to…

In a sweeping crackdown on the so‑called Telegram marketplace ecosystem, the messaging giant has banned Huione Guarantee (also known as…

Seattle-based federal prosecutors have sought the forfeiture of $7.1 million in custodial cryptocurrency value associated with an oil and gas…

A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme that…

The US Department of Justice has sentenced a former rugby player to 30 months in prison for cheating investors from…