Browsing: scam
Canadian police warned Wednesday that fraudsters are using the Royal Canadian Mounted Police logo in crypto recovery schemes targeting victims…
Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal…
Binance, in collaboration with Interpol and Afripol, successfully completed Operation Red Card 2.0. The coordinated operation with Interpol, Afripol, and…
$XRP Ledger developer and Xaman founder Wietse Wind has issued an alert to the $XRP community regarding scams targeting wallet…
A surge in online job scams targeting financially vulnerable individuals has been identified by cybersecurity experts at Proofpoint. Known as…
Crypto exchange OKX has expanded its relationship with blockchain analytics company Chainalysis by integrating Alterya, a fraud-detection platform designed to…
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 million. The…
A 42-year-old Sydney man has been charged over an alleged $3.5 million (A$5 million) crypto investment scam that targeted more…
Uniswap founder Hayden Adams has raised urgent concerns about fraudulent advertisements impersonating the decentralized exchange after a crypto investor reportedly…
Cambodia’s Deputy Prime Minister Sar Sokha has announced that 48,000 foreign nationals have been deported since the launch of a…