Browsing: scam
China has executed another four members of a powerful Myanmar-based crime family that oversaw 41 pig butchering scam compounds across…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
A cryptocurrency investor has lost 4,556 Ethereum, valued at approximately $12.4 million, after falling victim to a sophisticated “address poisoning”…
China has executed 11 members of a crime syndicate that made at least $1.4 billion via pig butchering scams and…
Polygon developer Bruno Skvorc lashed out at World Liberty Financial (WLF) on Saturday, accusing the company of stealing his funds.…
A few days ago, Clawdbot was one of GitHub’s hottest open-source projects, boasting more than 80,000 stars. It’s an impressive…
The hacker who wiped out UXLINK with a high-profile exploit has ironically become a victim of crypto crime himself.On September…
One of the world’s biggest marketplaces for fraudsters appears to be closing down its Telegram operations following sweeping sanctions imposed…
UK financial authorities are taking steps to combat the surge in authorized push payment (APP) fraud, a persistent threat that…
Scams facilitated on BNB Smart Chain (BSC) decreased from $55.4 million in the second quarter of 2023 to $13.6 million…