Browsing: scam

Thai authorities arrested a Vietnamese woman known as “Madam Ngo” who was wanted by Interpol for her central role in…

A crypto trader lost over $2.5 million worth of Tether (USDT) after falling for the same scam twice within hours.On…

The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a…

An Australian banker named Dennis Nguyen has been sentenced to 18 months after stealing AUD 489,000 from his customers. Nguyen…

The official Shiba Inu marketing lead, known under the pseudonym Lucie, has published an important message on her X account,…

Gold-tick verified X accounts are circulating scams about a fake XRP Airdrop, often using AI-generated content to fool users. XRP…

Coinbase’s recent security breach from a social engineering attack spotlighted a broader issue facing the industry: how to balance cost-effective…

Alliance DAO contributor Qiao Wang has detailed a sophisticated social engineering scam targeting Coinbase users amid the firm’s insider-led data…

25 arrested in South Korea for running coordinated fake crypto investment scams. Scammers lured victims through fake exchanges, stealing over…

Richard Teng, Binance CEO, has issued a critical warning to cryptocurrency holders about phishing scams. In a post on X,…